Antonio CARREIRA - OFFICER REPORT

Age: 72 years
Nationality: Spanish

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ None	04 Apr 2011		LA PLAZA SPANISH TAPAS BAR LIMITED (07590574)	Active
Active	Director/ Restaurateur	23 Jun 2009		LA PLAZA DELICATESSEN SPANISH FOOD & WINES IMPORTERS LTD (06941053)	Active
Active	Director/ Restaurateur	22 Apr 2009		LA BODEGA TAPAS BAR LIMITED (06884444)	Active
Resigned?	Director/ Director	05 Feb 2008		TRAVELLI LIMITED (06448130)	Dissolved 07 Jan 2012	100%
Resigned	Secretary/ Company Director	18 Jan 2002	31 Aug 2010	CENTRO GALEGO (SOCIAL AND CULTURAL SOCIETY) DE LONDRES LIMITED (04356116)	Active
Resigned	Secretary/ Company Director	18 Jan 2002	29 Dec 2019	A. DEL RIO & COMPANY LIMITED (02012175)	Active
Resigned	Secretary/ Company Director	18 Jan 2002	29 Dec 2019	GALICIA LAUNDRY LIMITED (01535079)	Dissolved 28 Oct 2015	100%
Resigned	Director/ Executive	18 Jan 2002	29 Dec 2019	GALICIA LAUNDRY LIMITED (01535079)	Dissolved 28 Oct 2015	100%
Active	Director/ Executive	18 Jan 2002		A. DEL RIO & COMPANY LIMITED (02012175)	Active
Resigned?	Secretary/			GALICIA LAUNDRY LIMITED (01535079)	Dissolved 28 Oct 2015	100%
Active	Director/ Executive			A. DEL RIO & COMPANY LIMITED (02012175)	Active
Resigned	Secretary/		29 Dec 2019	A. DEL RIO & COMPANY LIMITED (02012175)	Active
Resigned?	Director/ Executive			GALICIA LAUNDRY LIMITED (01535079)	Dissolved 28 Oct 2015	100%

Number of active appointments: 5
Number resignations: 8
Average tenure of active positions: 13.0 years
Average tenure of resigned positions: 12.5 years
Dissolution Rate: 38.5%
Average Dissolution Attribution: 38.5%

CO-DIRECTORS

Name	LA PLAZA SPANISH TAPAS BAR LIMITED -Active	LA PLAZA DELICATESSEN SPANISH FOOD & WINES IMPORTERS LTD -Active	LA BODEGA TAPAS BAR LIMITED -Active	TRAVELLI LIMITED -Dissolved	GALICIA LAUNDRY LIMITED -Dissolved	A. DEL RIO & COMPANY LIMITED -Active	A. DEL RIO & COMPANY LIMITED -Active	GALICIA LAUNDRY LIMITED -Dissolved
Ana Isabel CARREIRA	✔		✔
David Budino VARELA	✔		✔
Ana Isabel CARREIRA	✔		✔
Edelmira CARREIRA	✔		✔	✔	✔	✔	✔	✔
WATERLOW NOMINEES LIMITED	✔				✔
WATERLOW SECRETARIES LIMITED	✔				✔
Antonio CARREIRA	✔	✔	✔	✔	✔	✔	✔	✔
Jose CARREIRA	✔					✔	✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality