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Diaz Arredondo Cepeda, Juan Carlos
Diaz Arredondo Cepeda, Juan Carlos
Mexican born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 1
93, Tabernacle Street, London, EC2A 4BA, England
Diaz Arredondo Cepeda, Juan Carlos
Mexican director born in June 1980Resident in England
Registered addresses and corresponding companiesDiaz Arredondo Cepeda, Juan Carlos
Mexican self employed born in June 1980Resident in England
Registered addresses and corresponding companies
IIF 4 Ground Floor Flat 2 Mill Lane, London, NW6 1NS
Diaz Arredondo Cepeda, Juan Carlos
British born in June 1980Resident in England
Registered addresses and corresponding companiesDiaz Arredondo Cepeda, Juan Carlos
Mexican businessman born in June 1980Resident in United Kingdom
Registered addresses and corresponding companiesDiaz Arredondo Cepeda, Juan Carlos
Registered addresses and corresponding companiesMr Juan Carlos Diaz Arredondo Cepeda
Mexican born in June 1980Resident in England
Registered addresses and corresponding companiesMr Juan Carlos Diaz Arredondo Cepeda
British born in June 1980Resident in England
Registered addresses and corresponding companies
- 1 93 Tabernacle Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-2,302 GBP2023-10-31Officer
2018-10-25 ~ nowIIF 6 - Director → ME 2018-10-25 ~ nowIIF 10 - Secretary → MEPerson with significant control 2018-10-25 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 2 93 Tabernacle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,247 GBP2024-01-31Officer 2019-01-04 ~ nowIIF 1 - Director → MEPerson with significant control 2019-01-04 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 3 6 Park Close, London, EnglandActive Corporate (2 parents)Officer 2024-03-13 ~ nowIIF 5 - Director → ME 2024-03-13 ~ nowIIF 9 - Secretary → MEPerson with significant control 2024-03-13 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Ground Floor Flat 2 Mill Lane, LondonActive Corporate (6 parents)Equity (Company account)4 GBP2024-06-30Officer 2015-12-16 ~ 2022-02-28IIF 4 - Director → ME
- 2 93 Tabernacle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-70,601 GBP2024-03-31Officer 2017-03-01 ~ 2018-03-01IIF 3 - Director → MEPerson with significant control 2017-03-01 ~ 2018-03-01IIF 13 - Has significant influence or control → OE
- 3 6th Floor Charlotte Building, 17 Gresse Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-9,927 GBP2023-12-31Officer 2022-03-01 ~ 2023-11-13IIF 7 - Director → ME
- 4 93 Tabernacle Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-290,362 GBP2024-03-31Officer 2014-03-19 ~ 2017-11-02IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-05IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 5 6th Floor Charlotte Building, 17 Gresse Street, LondonActive Corporate (2 parents)Profit/Loss (Company account)2,294,227 GBP2022-01-01 ~ 2022-12-31Officer 2022-03-01 ~ 2023-11-13IIF 8 - Director → ME
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