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Dato Capital United Kingdom

Danial Awan

Awan Danial

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%)
  • Company Director
  • Secretary
  • Director

Charts

Visits

DANIAL AWAN (United Kingdom) Page visits 2024

Searches

DANIAL AWAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barking And Dagenham
  • Essex
  • Newham
  • City Of London
  • Islington
  • Edinburgh
  • Leeds
  • Surrey

History

Partial History
Date Event Region
Friday, November 3, 2006Appointment as DirectorBarking And Dagenham
Thursday, March 22, 2007Appointment as Secretary and DirectorBarking And Dagenham
Saturday, November 10, 2007Resignation as SecretaryBarking And Dagenham
Friday, May 20, 2011Appointment as DirectorNewham
Saturday, July 20, 2013Appointment as DirectorEssex
Monday, May 23, 2016Appointment as DirectorCity Of London
Wednesday, August 10, 2016Appointment as Shareholder (above 75%)Essex
Thursday, July 26, 2018Appointment as DirectorCity Of London
Thursday, December 13, 2018Appointment as DirectorIslington
Monday, July 1, 2019Appointment as Shareholder (50-75%)City Of London
Sunday, September 1, 2019Appointment as DirectorLeeds
Monday, September 9, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Tuesday, January 14, 2020Resignation as DirectorCity Of London
Thursday, April 30, 2020Appointment as DirectorNewham
Friday, May 15, 2020Appointment as Shareholder (above 75%)Surrey
Tuesday, September 1, 2020Appointment as DirectorCity Of London
Thursday, October 29, 2020Resignation as DirectorCity Of London
Saturday, December 12, 2020Resignation as Shareholder (50-75%)City Of London
Tuesday, March 23, 2021Appointment as Individual or entity with significant influence or controlIslington
Thursday, April 15, 2021Resignation as Shareholder (50-75%)City Of London
Sunday, September 18, 2022Resignation as DirectorIslington
Sunday, September 25, 2022Appointment as DirectorIslington
Friday, January 20, 2023Appointment as DirectorCity Of London
Thursday, June 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, June 16, 2023Appointment as Shareholder (above 75%) and Shareholder (50-75%)City Of London
Sunday, October 1, 2023Resignation as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2022£ 2
Jun 30, 2019
Jun 30, 2017£ 0
Mar 31, 2017£ 15,413
Jul 31, 2012£ 124 £ 662 £ 1,126 £ 1,664
Totals£ 124£ 662£ 1,126£ 1,664£ 15,413£ 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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