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Dato Capital United Kingdom

Daniel Mcloughlin

Mcloughlin Daniel

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

  • Company Director
  • Director
  • None

Charts

Visits

DANIEL MCLOUGHLIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tameside
  • Ballymena
  • Limavady
  • Poole
  • Portsmouth
  • Newport
  • Ealing
  • Hounslow
  • Liverpool
  • City Of London
  • Manchester
  • Westminster
  • West Sussex
  • Islington
  • Eastern
  • Walsall

History

Partial History
Date Event Region
Tuesday, June 26, 2007Appointment as DirectorNewport
Monday, October 13, 2014Appointment as DirectorTameside
Friday, February 13, 2015Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLimavady
Thursday, December 29, 2016Appointment as DirectorBallymena
Thursday, May 4, 2017Appointment as Shareholder (above 75%)Tameside
Monday, June 19, 2017Appointment as SecretaryHounslow
Friday, August 4, 2017Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Poole
Thursday, January 11, 2018Appointment as Individual or entity with significant influence or controlPortsmouth
Friday, January 26, 2018Appointment as Shareholder (above 75%)Portsmouth
Monday, July 1, 2019Appointment as Shareholder (above 75%)Liverpool
Wednesday, July 15, 2020Appointment as DirectorCity Of London
Thursday, August 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Thursday, October 29, 2020Appointment as DirectorWestminster
Monday, May 31, 2021Appointment as DirectorWest Sussex
Thursday, June 10, 2021Appointment as DirectorIslington
Friday, June 11, 2021Appointment as DirectorEastern
Monday, June 14, 2021Resignation as DirectorIslington
Thursday, May 12, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall
Thursday, January 26, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTameside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2023
Apr 30, 2023£ 50
Jan 31, 2022£ 8,322 £ 0
Mar 31, 2021£ 4,299 £ 1
Jan 31, 2020
May 31, 2019
Mar 31, 2019
Jun 30, 2014£ 15,828 £ 3,017 £ 12,857 £ 46
Totals£ 15,828£ 3,017£ 12,857£ 12,667£ 51

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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