CompaniesInTheUK

MR STEVEN ROZARIO

3 current appointments

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and date of birth. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

Steven Anthony Rozario

7 Years 0 Month(s)
Same month of birth Name matched
Disqualified from
2024-02-02
Date of birth on record
September 1970

Mr Steven Anthony Rozario (“Mr Rozario”) failed to ensure that Active Management Facilities Limited (“Active”) maintained and/or preserved adequate accounting records or in the alternative, he has failed to deliver them up to the Liquidator to evidence all of Active transactions. As a result, it has not been possible to determine: The circumstances upon which and the reasons for the cash withdrawals totalling £377,500 between 8 March 2019 and 10 October 2019 and payments totalling £513,500 (net) made to Mr Rosario between 23 April 2019 and 11 October 2019. The nature and extent of transactions with, or benefiting, Mr Rosario, or confirm the final position between Mr Rosario and Active, including whether Mr Rosario is a creditor of the company for £108,000.

Details

Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1970
Correspondence address
2 NELSON STREET, SOUTHEND-ON-SEA, SS1 1EF

Track record

3

companies, the first appointed in 2006. All 3 are now dissolved.

2 of them are registered at the same address (SS1 2EG) — commonly an accountant, a shared office or a family business.

Appointments 3

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.

Records that may be the same person 2

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.