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Daniel Lee Shine

Shine Daniel Lee

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

Positions

  • Manager
  • Director

Charts

Searches

DANIEL LEE SHINE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hartlepool
  • Redcar And Cleveland
  • Staffordshire

History

Partial History
Date Event Region
Tuesday, May 10, 2016Appointment as DirectorRedcar And Cleveland
Saturday, April 1, 2017Appointment as DirectorHartlepool
Wednesday, June 6, 2018Appointment as DirectorStaffordshire
Thursday, July 9, 2020Resignation as DirectorHartlepool
Thursday, July 16, 2020Appointment as DirectorHartlepool
Friday, October 30, 2020Appointment as DirectorHartlepool
Monday, August 16, 2021Appointment as DirectorHartlepool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Oct 31, 2018£ 221 £ 1
Oct 31, 2018£ 425,474 £ 26
Totals£ 425,695£ 27

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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