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Dato Capital United Kingdom

Chi Kiu Chan

Chan Chi Kiu

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Chi Kiu Chan - 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

Positions

  • Shareholder (above 75%)

Location

Cardiff

Charts

Visits

Chi Kiu Chan (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001234

Business areas

Business related areas

  • Carmarthenshire
  • Cardiff

History

Partial History
Date Event Region
Friday, September 21, 2012Appointment as SecretaryCarmarthenshire
Wednesday, May 14, 2014Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCarmarthenshire
Thursday, October 11, 2018Appointment as Shareholder (25-50%)Cardiff
Thursday, November 12, 2020Appointment as Shareholder (25-50%)Cardiff
Monday, February 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCardiff
Tuesday, June 15, 2021Appointment as DirectorCardiff
Thursday, July 1, 2021Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire
Tuesday, July 6, 2021Appointment as Shareholder (50-75%)Cardiff
Friday, March 28, 2025Appointment as DirectorCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024
Sep 30, 2024£ 704,159 £ 3
Sep 30, 2024£ 509,798 £ 9
Sep 30, 2024£ 48,728 £ 0
Jun 30, 2024£ 157,290 £ 4
Mar 31, 2024
Feb 28, 2024£ 123,802 £ 7
Totals£ 1,543,777£ 23

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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