Daniel Michael Loria
Loria Daniel Michael
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Shareholder (25-50%)
Location
HEMEL HEMPSTEADHistory
| Date | Event | Region |
|---|---|---|
| Friday, May 1, 2015 | Appointment as Director | Hertfordshire |
| Wednesday, February 17, 2016 | Appointment as Director | Hertfordshire |
| Friday, July 1, 2016 | Appointment as Shareholder (above 75%) and Shareholder (25-50%) | Hertfordshire |
| Monday, June 10, 2019 | Appointment as Shareholder (above 75%) | Hertfordshire |
| Friday, October 11, 2019 | Resignation as Director | Hertfordshire |
| Wednesday, September 23, 2020 | Appointment as Shareholder (25-50%) | Hertfordshire |
| Friday, March 15, 2024 | 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
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Jun 30, 2024 | £ 240,778 | £ 6 |
| May 31, 2024 | £ 499,608 | £ 6 |
| Feb 28, 2017 | ||
| Totals | £ 740,386 | £ 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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