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Daniel David Trivedi

Trivedi Daniel David

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director
  • Marketing

Charts

Visits

DANIEL DAVID TRIVEDI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Norfolk
  • Oxfordshire

History

Partial History
Date Event Region
Monday, March 24, 2014Appointment as DirectorNorfolk
Wednesday, September 2, 2015Appointment as DirectorNorfolk
Tuesday, March 22, 2016Appointment as DirectorNorfolk
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Thursday, July 14, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Individual or entity with 50-75% of voting rightsNorfolk
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Norfolk
Wednesday, September 21, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlNorfolk
Monday, November 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNorfolk
Wednesday, November 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Tuesday, January 17, 2017Appointment as Director-
Saturday, March 4, 2017Appointment as DirectorNorfolk
Tuesday, March 21, 2017Appointment as DirectorNorfolk
Monday, April 24, 2017Appointment as DirectorNorfolk
Thursday, May 25, 2017Appointment as DirectorNorfolk
Friday, June 2, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNorfolk
Wednesday, June 7, 2017Appointment as DirectorNorfolk
Friday, July 21, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and DirectorNorfolk
Tuesday, August 29, 2017Appointment as DirectorNorfolk
Thursday, September 28, 2017Appointment as DirectorNorfolk
Monday, October 16, 2017Appointment as DirectorNorfolk
Thursday, November 2, 2017Appointment as DirectorNorfolk
Thursday, November 9, 2017Appointment as DirectorNorfolk
Friday, December 1, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Wednesday, April 4, 2018Appointment as DirectorNorfolk
Sunday, July 15, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Individual or entity with 50-75% of voting rightsNorfolk
Wednesday, July 25, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Saturday, September 1, 2018Resignation as Shareholder (above 75%)Norfolk
Friday, February 22, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Director and Member of a firm with significant influence or controlNorfolk
Tuesday, April 23, 2019Resignation as DirectorNorfolk
Wednesday, August 14, 2019Appointment as DirectorNorfolk
Thursday, September 12, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNorfolk
Tuesday, October 15, 2019Resignation as DirectorNorfolk
Wednesday, January 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNorfolk
Thursday, February 20, 2020Appointment as Individual or entity with significant influence or controlNorfolk
Friday, May 15, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Individual or entity with 50-75% of voting rightsNorfolk
Friday, September 18, 2020Appointment as DirectorNorfolk
Saturday, May 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlNorfolk
Friday, June 4, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Friday, July 23, 2021Appointment as DirectorNorfolk
Monday, August 16, 2021Resignation as DirectorNorfolk
Friday, October 21, 2022Appointment as DirectorNorfolk
Thursday, March 23, 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 directorsOxfordshire
Monday, April 17, 2023Appointment as DirectorNorfolk
Tuesday, August 1, 2023Appointment as DirectorNorfolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023
Jun 29, 2023
Apr 29, 2023
Dec 31, 2022£ 43,683
Dec 31, 2022£ 18,742 £ 3
Dec 31, 2022£ 573,848
Dec 31, 2022£ 455,619 £ 2
Dec 31, 2022£ 47,412
Dec 31, 2022£ 12,008 £ 2
Dec 31, 2022£ 28,683 £ 2
Dec 31, 2022£ 5,930
Dec 31, 2022£ 49,187 £ 3
Dec 31, 2022£ 18,326 £ 3
Dec 31, 2022£ 47,501
Dec 31, 2022£ 333,187 £ 1
Dec 31, 2022£ 204,224 £ 3
Dec 30, 2022£ 47,365
Aug 30, 2022£ 3,812
Jan 31, 2022£ 2,243 £ 5
Dec 31, 2019£ 1
Jun 29, 2019
Mar 10, 2019
Dec 31, 2018
Dec 31, 2018
Jun 30, 2018
Dec 31, 2017£ 1
Dec 31, 2017£ 46,041
Dec 31, 2017£ 100
Dec 31, 2017£ 9,334
Dec 31, 2017
Totals£ 1£ 1,947,245£ 25

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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