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Dato Capital United Kingdom

Daniel David Moli

Moli Daniel David

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Daniel David Moli - 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 right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

Derby

Charts

Visits

Daniel David Moli (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12023-62024-901234

Business areas

Business related areas

  • Derby
  • Liverpool
  • Manchester
  • City Of London
  • Bury

History

Partial History
Date Event Region
Monday, February 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Wednesday, February 10, 2021Appointment as DirectorDerby
Friday, July 16, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Thursday, November 4, 2021Appointment as DirectorManchester
Tuesday, November 16, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, March 9, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Thursday, May 19, 2022Resignation as DirectorManchester
Tuesday, March 21, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, May 10, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, January 22, 2024Resignation as DirectorLiverpool
Monday, February 17, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury
Tuesday, February 18, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBury

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 28, 2023£ 100 £ 1
Nov 30, 2022
Totals£ 100£ 1

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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