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Daniel Epstein, United Kingdom

Epstein Daniel

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Daniel Epstein - 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
International Executive Report with insolvency check, phone numbers and contact addresses Daniel Epstein - United Kingdom
It includes
  • 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

  • Real Estate Exec
  • Director

Location

SAN DIEGO

Charts

Visits

DANIEL EPSTEIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-62021-62024-72024-92024-122025-12025-20123

Searches

DANIEL EPSTEIN (United Kingdom)Searches ©2025 https://en.datocapital.com2021-62023-401

Business areas

Business related areas

  • Edinburgh
  • Barnet
  • Hertfordshire
  • Southend-On-Sea

History

Partial History
Date Event Region
Thursday, February 21, 1991Appointment as DirectorBarnet
Tuesday, July 1, 1997Appointment as SecretaryBarnet
Monday, February 7, 2000Appointment as DirectorBarnet
Tuesday, February 8, 2000Appointment as DirectorBarnet
Tuesday, July 1, 2008Appointment as DirectorEdinburgh, City Of
Wednesday, April 30, 2014Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Barnet
Thursday, May 2, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, February 9, 2024Appointment as DirectorSouthend-On-Sea
Thursday, April 4, 2024Resignation as DirectorBarnet
Thursday, July 4, 2024Appointment as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 0
Jun 30, 2024£ 2
Apr 30, 2024£ 169,106 £ 5
Apr 30, 2024£ 242,479 £ 1
Apr 30, 2024£ 1
Apr 30, 2024£ 19,588 £ 1
Dec 31, 2023£ 5
Mar 31, 2019£ 92,760 £ 4
Totals£ 523,933£ 19

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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