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Dato Capital United Kingdom

Daniel Moran, United Kingdom

Moran 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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Warehouse Operative
  • Secretary
  • Director

Location

WELWYN GARDEN CITY

Charts

Visits

DANIEL MORAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-5012

Business areas

Business related areas

  • Northamptonshire
  • Birmingham
  • Nottinghamshire
  • Lambeth
  • Camden
  • Hertfordshire
  • Stockton-On-Tees
  • City Of London
  • Worcestershire
  • Surrey

History

Partial History
Date Event Region
Friday, January 7, 2000Appointment as SecretaryBirmingham
Saturday, January 31, 2004Resignation as SecretaryBirmingham
Monday, October 8, 2007Appointment as DirectorLambeth
Wednesday, April 4, 2012Appointment as DirectorHertfordshire
Friday, November 22, 2013Appointment as DirectorNorthamptonshire
Thursday, January 8, 2015Appointment as DirectorWorcestershire
Thursday, July 7, 2016Appointment as DirectorStockton-On-Tees
Monday, September 11, 2017Appointment as DirectorCamden
Wednesday, November 1, 2017Appointment as Shareholder (above 75%)Nottinghamshire
Tuesday, March 26, 2019Appointment as Shareholder (above 75%)City Of London
Tuesday, October 12, 2021Resignation as DirectorStockton-On-Tees
Friday, December 20, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Nov 30, 2020£ 0 £ 0
Jan 31, 2020
Jul 31, 2019£ 2
Apr 30, 2016£ 10,775 £ 18,301
Nov 30, 2015£ 1 £ 1
Jan 31, 2012£ -7,224 £ -149,885 £ 9,012 £ 162,442
Totals£ -7,223£ -139,109£ 18,301£ 9,012£ 162,442£ 2

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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