Daniel Mark San

San Daniel Mark

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History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (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

Individual or entity with right to appoint and remove directors
Member of a firm with 50-75% of voting rights
Shareholder (25-50%)
Member of a firm with significant influence or control
Property Consultant
Shareholder (25-50%) as a member of a firm
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Haringey
Manchester
Westminster
Camden
Barnet
Hertfordshire

History

Partial History
Date	Event	Region
Wednesday, July 12, 1995	Appointment as Director	Westminster
Thursday, August 1, 1996	Appointment as Director	Westminster
Wednesday, February 12, 1997	Appointment as Director	Westminster
Friday, February 11, 2005	Appointment as Director	Camden
Friday, August 5, 2005	Appointment as Director	Manchester
Sunday, January 1, 2006	Appointment as Director	Camden
Monday, September 18, 2006	Appointment as Director	Manchester
Friday, March 1, 2013	Appointment as Director	Haringey
Sunday, September 1, 2013	Appointment as Director	Barnet
Thursday, February 6, 2014	Resignation as Director	Haringey
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Westminster
Saturday, October 22, 2016	Appointment as Member of a firm with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with significant influence or control,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Manchester
Thursday, April 6, 2017	Appointment as Shareholder (25-50%) and Shareholder (25-50%) as a member of a firm	Westminster
Thursday, November 29, 2018	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Wednesday, February 27, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 24, 2023		£ 3
Mar 31, 2023		£ 0
Sep 30, 2022		£ 2
Mar 31, 2022		£ 2
Mar 31, 2022		£ 2
Aug 31, 2021		£ 2
May 31, 2020		£ 0
Mar 31, 2020	£ 932	£ 1
Totals	£ 932	£ 12

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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