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Daniel Akiva Lopian

Lopian Daniel Akiva

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

  • LLP Designated Member
  • LLP Member
  • Director
  • Insurance Broker
  • Company Director
  • Director

Location

MANCHESTER

Charts

Visits

DANIEL AKIVA LOPIAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62016-12020-22022-62022-112024-12025-401234

Searches

DANIEL AKIVA LOPIAN (United Kingdom)Searches ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Manchester
  • Bury
  • Salford
  • Leicestershire
  • Westminster
  • Lancashire

History

Partial History
Date Event Region
Tuesday, June 8, 1999Appointment as DirectorManchester
Thursday, November 22, 2001Appointment as DirectorLeicestershire
Thursday, July 22, 2004Appointment as DirectorWestminster
Monday, March 7, 2005Appointment as DirectorManchester
Monday, April 11, 2005Appointment as DirectorManchester
Thursday, July 12, 2007Appointment as DirectorManchester
Friday, July 13, 2007Appointment as DirectorManchester
Monday, September 24, 2007Appointment as DirectorSalford
Wednesday, December 12, 2007Appointment as LlpdmemManchester
Friday, March 6, 2009Appointment as DirectorManchester
Friday, March 20, 2009Appointment as DirectorManchester
Friday, May 20, 2011Appointment as Limited Liability Partnership MemberBury
Thursday, June 30, 2011Appointment as DirectorSalford
Monday, August 22, 2011Appointment as DirectorSalford
Thursday, September 15, 2011Appointment as DirectorManchester
Tuesday, May 1, 2012Appointment as DirectorManchester
Tuesday, October 30, 2012Appointment as DirectorManchester
Tuesday, May 14, 2013Appointment as DirectorManchester
Thursday, April 10, 2014Appointment as DirectorSalford
Friday, May 16, 2014Appointment as DirectorSalford
Wednesday, April 15, 2015Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (50-75%) and Individual or entity with right to share 50-75% surplus assets in an LLPManchester
Friday, April 22, 2016Appointment as DirectorSalford
Tuesday, October 10, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSalford
Tuesday, April 16, 2019Appointment as DirectorManchester
Tuesday, October 8, 2019Resignation as Shareholder (25-50%)Manchester
Thursday, October 10, 2019Resignation as Individual or entity with significant influence or controlSalford
Friday, October 11, 2019Resignation as Individual or entity with significant influence or controlSalford
Thursday, March 5, 2020Appointment as DirectorManchester
Wednesday, December 1, 2021Appointment as Trustee of a trust with more than 75% of voting rightsManchester
Saturday, October 29, 2022Resignation as Shareholder (25-50%)Manchester
Monday, October 31, 2022Resignation as Shareholder (25-50%)Manchester
Thursday, November 24, 2022Resignation as DirectorSalford
Thursday, December 1, 2022Appointment as DirectorManchester
Sunday, December 18, 2022Resignation as DirectorManchester
Wednesday, January 25, 2023Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Tuesday, February 28, 2023Resignation as Shareholder (25-50%)Manchester
Thursday, May 11, 2023Resignation as DirectorManchester
Friday, July 14, 2023Resignation as Director and Individual or entity with significant influence or controlSalford
Thursday, October 26, 2023Resignation as Shareholder (25-50%)Manchester
Thursday, January 4, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Monday, December 9, 2024Resignation as Shareholder (above 75%)Manchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 5,292,382 £ 44
Jun 30, 2024£ 0
May 31, 2024£ 0
May 31, 2024£ 0
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Oct 31, 2023£ 0
Oct 31, 2023£ 0
Mar 31, 2023£ 342,012 £ 9
Mar 31, 2023£ 143,302 £ 4
Mar 31, 2023£ 16,562,434 £ 121
Mar 31, 2023£ 1,410,421 £ 0
Aug 31, 2022
Mar 31, 2021
Aug 31, 2020
Mar 31, 2019£ 2
Aug 31, 2018
Mar 31, 2016£ 1
Mar 31, 2016£ 1
Mar 31, 2015£ 100
Totals£ 102£ 23,750,551£ 180

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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