Daniel Dos Santos, United Kingdom

Dos Santos Daniel

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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
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International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized 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
Member of a firm with more than 75% of voting rights
Shareholder (above 75%) as a trustee of a trust
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

Westminster
Kent
Devon
Tower Hamlets

History

Partial History
Date	Event	Region
Thursday, April 20, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Wednesday, May 10, 2017	Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Kent
Thursday, March 1, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Kent
Wednesday, May 8, 2019	Appointment as Director	Devon
Wednesday, November 13, 2019	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Kent
Thursday, August 20, 2020	Appointment as Shareholder (above 75%)	Tower Hamlets
Wednesday, February 23, 2022	Resignation as Director	Devon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Sep 30, 2024		£ 1
Aug 31, 2024		£ 0
Mar 31, 2023	£ 25,495	£ 2
Apr 30, 2022		£ 0
Apr 30, 2019	£ 8,500
Mar 31, 2019
Totals	£ 33,995	£ 3

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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Daniel Dos Santos, United Kingdom

Dos Santos Daniel

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