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Dato Capital United Kingdom

Daniel John Finestein, United Kingdom

Finestein Daniel John

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

  • Accountant
  • Shareholder (above 75%)
  • LLP Designated Member
  • Chartered Accountant
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • LLP Member
  • Director
  • Director

Location

STOCKPORT

Charts

Visits

DANIEL JOHN FINESTEIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-52022-112024-12024-62024-82025-32025-4012

Searches

DANIEL JOHN FINESTEIN (United Kingdom)Searches ©2025 https://en.datocapital.com2015-42016-82018-12018-112021-42022-52023-42024-1012

Business areas

Business related areas

  • Manchester
  • Essex
  • Surrey
  • Salford
  • Birmingham
  • Edinburgh

History

Partial History
Date Event Region
Tuesday, August 28, 2001Appointment as DirectorEssex
Tuesday, March 30, 2004Resignation as DirectorEssex
Wednesday, December 22, 2004Appointment as Limited Liability Partnership MemberSurrey
Tuesday, July 31, 2007Appointment as DirectorManchester
Sunday, February 10, 2008Appointment as LlpdmemManchester
Wednesday, February 13, 2008Appointment as DirectorManchester
Thursday, September 25, 2008Appointment as DirectorManchester
Thursday, February 24, 2011Resignation as LlpdmemManchester
Thursday, March 22, 2012Appointment as LlpdmemManchester
Tuesday, July 17, 2012Appointment as DirectorManchester
Monday, August 20, 2012Appointment as DirectorManchester
Wednesday, May 8, 2013Appointment as DirectorManchester
Thursday, July 4, 2013Appointment as DirectorManchester
Friday, August 16, 2013Appointment as DirectorManchester
Friday, April 11, 2014Appointment as DirectorManchester
Wednesday, April 30, 2014Appointment as DirectorManchester
Thursday, July 16, 2015Appointment as DirectorSalford
Wednesday, December 16, 2015Appointment as DirectorManchester
Thursday, June 30, 2016Appointment as Shareholder (25-50%)Manchester
Friday, July 1, 2016Appointment as Shareholder (25-50%),Shareholder (50-75%),Shareholder (above 75%) and Individual or entity with 25-50% of voting rights in an LLPManchester
Monday, November 14, 2016Appointment as LlpdmemSalford
Thursday, February 16, 2017Appointment as DirectorManchester
Friday, February 17, 2017Appointment as DirectorManchester
Thursday, March 30, 2017Appointment as DirectorManchester
Friday, April 28, 2017Appointment as Shareholder (50-75%) and DirectorSalford
Monday, June 26, 2017Appointment as ,Individual or entity with more than 75% of voting rights and Individual or entity with 50-75% of voting rightsEdinburgh, City Of
Sunday, October 1, 2017Resignation as Shareholder (above 75%)Manchester
Tuesday, May 15, 2018Appointment as Shareholder (25-50%)Salford
Friday, August 2, 2019Appointment as DirectorManchester
Wednesday, November 13, 2019Appointment as DirectorSalford
Friday, November 22, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSalford
Monday, November 25, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPSalford
Wednesday, July 1, 2020Appointment as DirectorSalford
Friday, October 9, 2020Appointment as DirectorSalford
Wednesday, January 20, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Thursday, March 4, 2021Appointment as DirectorSalford
Thursday, May 13, 2021Appointment as DirectorSalford
Thursday, May 20, 2021Resignation as Shareholder (50-75%)Manchester
Thursday, September 23, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Friday, December 31, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Thursday, May 19, 2022Appointment as DirectorSalford
Monday, June 6, 2022Appointment as DirectorSalford
Wednesday, January 11, 2023Appointment as DirectorSalford
Friday, March 10, 2023Resignation as DirectorManchester
Wednesday, December 6, 2023Resignation as DirectorManchester
Thursday, January 18, 2024Resignation as DirectorSalford
Friday, September 27, 2024Appointment as DirectorSalford
Tuesday, December 31, 2024Resignation as Shareholder (above 75%) and DirectorManchester
Friday, February 28, 2025Resignation as Shareholder (50-75%)Salford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 0
Dec 31, 2024
May 31, 2024£ 2,804 £ 2
May 31, 2024
May 31, 2024
Apr 30, 2024£ 7
Apr 30, 2024£ 3
Apr 30, 2024£ 0
Apr 30, 2024£ 0
Apr 30, 2024
Apr 30, 2024
Apr 30, 2024£ 6
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Jan 31, 2024
Dec 31, 2023£ 0
Dec 31, 2023£ 109,578 £ 0
Dec 31, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 13,793 £ 0
Dec 31, 2022£ 153,737 £ 0
Dec 31, 2022£ 13,474,597 £ 0
Dec 31, 2022
Dec 31, 2022£ 591,990 £ 8
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Dec 31, 2022
Dec 31, 2022£ 60,665 £ 0
Dec 31, 2022
Dec 31, 2022£ 75,627 £ 0
Dec 31, 2022£ 14,981,750 £ 0
Dec 31, 2022
Dec 31, 2022£ 121,667 £ 1
Dec 31, 2022£ 144,415 £ 0
Dec 31, 2022£ 97,957 £ 0
Dec 31, 2022£ 95,965 £ 0
Dec 31, 2022
Dec 31, 2022£ 72,688 £ 0
Dec 31, 2022
Dec 31, 2022£ 38,212 £ 0
Dec 31, 2022
Dec 31, 2022
Apr 30, 2020£ 2
Dec 31, 2019
Jul 31, 2019
Dec 31, 2018
Totals£ 30,035,445£ 29

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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