Danial Muhammed Kaan

Kaan Danial Muhammed

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History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (above 75%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Merton
Birmingham
Camden

History

Partial History
Date	Event	Region
Monday, October 3, 2016	Appointment as Individual or entity with significant influence or control	Merton
Monday, April 6, 2020	Appointment as Shareholder (above 75%) and Individual or entity with significant influence or control	Merton
Thursday, July 9, 2020	Appointment as Shareholder (above 75%)	Birmingham
Thursday, March 25, 2021	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Camden
Thursday, March 23, 2023	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Camden
Friday, March 24, 2023	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Camden
Saturday, March 25, 2023	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Camden
Monday, March 18, 2024	Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Camden
Friday, April 19, 2024	Resignation 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 Date	Trade Debtors	Employees
Mar 31, 2023	£ 29,377	£ 4
Mar 31, 2023
Mar 31, 2021		£ 2
Totals	£ 29,377	£ 6

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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