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Dato Capital United Kingdom

Danial Muhammed Kaan

Kaan Danial Muhammed

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Danial Muhammed Kaan - 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%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Danial Muhammed Kaan (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-7012

Business areas

Business related areas

  • Merton
  • Birmingham
  • Camden

History

Partial History
Date Event Region
Monday, October 3, 2016Appointment as Individual or entity with significant influence or controlMerton
Monday, April 1, 2019Resignation as Individual or entity with significant influence or controlMerton
Monday, April 6, 2020Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlMerton
Thursday, July 9, 2020Appointment as Shareholder (above 75%)Birmingham
Thursday, March 25, 2021Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Thursday, March 23, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, March 24, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Saturday, March 25, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, March 18, 2024Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Friday, April 19, 2024Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Merton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 4
Mar 31, 2024£ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 408,380 £ 5
Mar 31, 2024£ 2
Mar 31, 2021£ 2
Totals£ 408,380£ 16

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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