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Dato Capital United Kingdom

Daniel Espinoza, United Kingdom

Espinoza Daniel

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
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

  • Property Investor
  • Director
  • Company Director
  • Director

Charts

Searches

DANIEL ESPINOZA (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • Westminster
  • Barnet
  • Windsor And Maidenhead
  • Brent
  • Camden

History

Partial History
Date Event Region
Tuesday, April 9, 1991Appointment as DirectorTower Hamlets
Sunday, March 22, 1992Appointment as SecretaryTower Hamlets
Friday, June 5, 1992Appointment as SecretaryWindsor And Maidenhead
Friday, June 19, 1992Appointment as DirectorBarnet
Monday, January 18, 1999Appointment as DirectorBarnet
Monday, December 8, 2003Appointment as DirectorTower Hamlets
Thursday, May 23, 2013Appointment as DirectorWestminster
Thursday, July 2, 2015Resignation as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Tuesday, October 8, 2019Appointment as DirectorBarnet
Tuesday, August 4, 2020Resignation as DirectorWestminster
Thursday, October 8, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, October 15, 2020Appointment as DirectorWestminster
Wednesday, February 17, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, March 31, 2022Resignation as Shareholder (25-50%)Windsor And Maidenhead
Friday, August 4, 2023Resignation as DirectorBrent
Saturday, April 13, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023
Jun 30, 2023£ 0
Mar 31, 2023£ 2,076,343 £ 2
Mar 31, 2023£ 1,177,792 £ 1
Dec 31, 2022£ 0
Dec 31, 2022£ 0
May 31, 2022
Feb 28, 2022
Mar 31, 2020
Totals£ 3,254,135£ 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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