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Defacto Cayman Limited Company (Director)

Defacto Cayman Ltd

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Defacto Cayman Limited Company - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Member of a firm with significant influence or control
  • Shareholder (above 75%) as a member of a firm

Charts

Visits

DEFACTO CAYMAN Limited Company (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-102024-1001234

Searches

DEFACTO CAYMAN Limited Company (United Kingdom)Searches ©2025 https://en.datocapital.com2019-102021-42022-42022-112023-12024-120123

Business areas

Business related areas

  • Bromley
  • Westminster

History

Partial History
Date Event Region
Tuesday, January 29, 2019Appointment as Shareholder (above 75%) and Member of a firm with significant influence or controlBromley
Thursday, June 6, 2019Appointment as Shareholder (above 75%) as a member of a firmWestminster
Friday, September 6, 2019Resignation as Shareholder (above 75%) as a member of a firmWestminster
Tuesday, February 18, 2020Resignation as Shareholder (above 75%) and Member of a firm with significant influence or controlBromley
Friday, February 28, 2020Resignation as Shareholder (above 75%) and Member of a firm with significant influence or controlBromley
Wednesday, November 11, 2020Resignation as Shareholder (above 75%) and Member of a firm with significant influence or controlBromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Apr 30, 2019

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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