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Dato Capital United Kingdom

Melissa Guardia Tinoco, United Kingdom

Guardia Tinoco Melissa

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Melissa Guardia Tinoco - 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
International Executive Report with insolvency check, phone numbers and contact addresses Melissa Guardia Tinoco - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Lawyer
  • Director

Charts

Visits

MELISSA GUARDIA TINOCO (United Kingdom) Page visits 2025

Business areas

Business related areas

  • Hackney
  • Leicestershire
  • Haringey

History

Partial History
Date Event Region
Monday, March 30, 2015Appointment as DirectorHackney
Tuesday, March 31, 2015Appointment as DirectorHackney
Monday, March 27, 2017Appointment as Individual or entity with significant influence or controlLeicestershire
Thursday, March 30, 2017Appointment as Individual or entity with significant influence or controlHackney
Friday, March 31, 2017Appointment as Individual or entity with significant influence or controlHackney
Thursday, May 4, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Friday, June 23, 2017Appointment as DirectorHaringey
Tuesday, April 3, 2018Appointment as Individual or entity with significant influence or controlHaringey
Thursday, September 27, 2018Resignation as DirectorHaringey
Sunday, February 16, 2020Appointment as DirectorHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet Worth
Jun 30, 2023
May 31, 2023
Mar 31, 2023
Mar 31, 2023
May 31, 2019
Apr 30, 2019
Feb 28, 2019
Mar 31, 2017£ 10,000
Totals£ 10,000

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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