Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Claudia Shan

Shan Claudia

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

  • Trustee of a trust with significant influence or control

Location

London

Charts

Visits

Claudia Shan (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-112024-82024-901234567891011

Searches

Claudia Shan (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1101

Business areas

Business related areas

  • Westminster
  • Suffolk
  • City Of London
  • Hertfordshire

History

Partial History
Date Event Region
Monday, October 25, 2021Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWestminster
Friday, April 1, 2022Appointment as Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPCity Of London
Friday, July 22, 2022Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustHertfordshire
Wednesday, August 31, 2022Appointment as Trustee of a trust with right to appoint and remove directorsSuffolk
Thursday, April 11, 2024Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsWestminster
Friday, May 31, 2024Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlHertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1
Apr 30, 2024£ 16,701 £ 0
Mar 27, 2024£ 3,320 £ 0
Jan 31, 2024£ 222,106 £ 3
Dec 31, 2023£ 0
Sep 30, 2023£ 197,108 £ 0
Aug 31, 2017£ 13,256
Totals£ 452,491£ 4

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)