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Dato Capital United Kingdom

Allayen Leong Tan

Tan Allayen Leong

Reports

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%)
  • Estate Agent
  • Director

Location

TADWORTH

Charts

Visits

ALLAYEN LEONG TAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112021-42022-52023-22023-32024-42024-92024-1101234567

Searches

ALLAYEN LEONG TAN (United Kingdom)Searches ©2025 https://en.datocapital.com2022-901

Business areas

Business related areas

  • Kensington And Chelsea
  • Wandsworth
  • Islington
  • Surrey
  • Kent
  • Croydon
  • Redbridge

History

Partial History
Date Event Region
Wednesday, December 11, 2013Appointment as DirectorKensington And Chelsea
Tuesday, January 7, 2014Resignation as DirectorKensington And Chelsea
Monday, November 9, 2015Appointment as DirectorWandsworth
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Wandsworth
Saturday, April 16, 2016Appointment as Individual or entity with significant influence or controlIslington
Saturday, May 28, 2016Appointment as Director and Shareholder (25-50%)Surrey
Friday, August 23, 2019Appointment as DirectorKent
Monday, March 2, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Monday, August 31, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Croydon
Friday, September 25, 2020Resignation as Individual or entity with significant influence or controlIslington
Thursday, January 7, 2021Resignation as DirectorCroydon
Monday, February 1, 2021Appointment as Individual or entity with significant influence or controlKent
Wednesday, February 10, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Friday, April 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, April 30, 2021Resignation as DirectorCroydon
Sunday, August 1, 2021Resignation as Individual or entity with significant influence or controlIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 3
May 30, 2024£ 1
Apr 30, 2024£ 0
Mar 31, 2024£ 8,338 £ 4
Mar 31, 2024£ 0
Feb 29, 2024£ 2
Dec 31, 2023£ 7
Totals£ 8,338£ 17

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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