Daniel James Balfour

Balfour Daniel James

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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)
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Positions

Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Edinburgh, City Of
Tuesday, June 21, 2016	Appointment as Director	Lambeth
Thursday, October 26, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rights	Edinburgh, City Of
Thursday, February 3, 2022	Appointment as Director	Edinburgh, City Of
Tuesday, April 19, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rights	Edinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024	£ 7,515	£ 0
Jun 30, 2024
Dec 31, 2023	£ 11,250	£ 0
Dec 31, 2023	£ 4,250,954	£ 7
Totals	£ 4,269,719	£ 7

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 James Balfour

Balfour Daniel James

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