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Dato Capital United Kingdom

Daniel Luke Moggach

Moggach Daniel Luke

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Daniel Luke Moggach - 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

Positions

  • LLP Designated Member
  • Director
  • Director

Location

WATERLOOVILLE

Charts

Visits

DANIEL LUKE MOGGACH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Hampshire

History

Partial History
Date Event Region
Monday, November 12, 2012Appointment as SecretaryHampshire
Tuesday, January 1, 2013Appointment as LlpdmemHampshire
Tuesday, August 5, 2014Appointment as DirectorHampshire
Friday, February 26, 2016Appointment as DirectorHampshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Hampshire
Tuesday, April 2, 2019Appointment as Individual or entity with significant influence or controlHampshire
Wednesday, March 31, 2021Resignation as Individual or entity with significant influence or controlHampshire
Tuesday, May 31, 2022Resignation as Individual or entity with significant influence or controlHampshire
Tuesday, June 21, 2022Appointment as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 100
Dec 31, 2023£ 196,988 £ 5
Dec 31, 2023£ 938,589 £ 37
Dec 31, 2023£ 7,885 £ 2
Nov 30, 2022
Totals£ 1,143,562£ 44

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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