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Dato Capital United Kingdom

Dan Guguian

Guguian Dan

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Dan Guguian - 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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)

Location

GRAVESEND

Charts

Visits

DAN GUGUIAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-101

Business areas

Business related areas

  • Manchester
  • Thurrock

History

Partial History
Date Event Region
Saturday, July 13, 2013Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Manchester
Friday, April 22, 2016Appointment as DirectorThurrock
Monday, June 6, 2016Resignation as Shareholder (above 75%)Manchester
Sunday, January 1, 2017Appointment as Trustee of a trust with right to appoint and remove directorsThurrock
Thursday, May 25, 2017Appointment as DirectorThurrock
Tuesday, December 1, 2020Resignation as Shareholder (above 75%)Manchester
Tuesday, January 5, 2021Resignation as Shareholder (above 75%)Manchester
Saturday, January 16, 2021Resignation as Shareholder (above 75%)Manchester
Tuesday, April 6, 2021Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%) as a trustee of a trustManchester
Wednesday, April 7, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, April 9, 2021Resignation as DirectorManchester
Tuesday, March 29, 2022Appointment as DirectorManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2019£ 2
Feb 28, 2018
Totals£ 2

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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