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Dato Capital United Kingdom

Daniel Moshe Goldstein

Goldstein Daniel Moshe

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

  • Director
  • Director

Charts

Visits

DANIEL MOSHE GOLDSTEIN (United Kingdom) Page visits 2024

Searches

DANIEL MOSHE GOLDSTEIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Worcestershire
  • Westminster
  • City Of London
  • Kensington And Chelsea
  • York
  • Milton Keynes
  • Surrey

History

Partial History
Date Event Region
Tuesday, April 2, 2013Appointment as DirectorWorcestershire
Tuesday, May 17, 2016Appointment as DirectorWestminster
Tuesday, May 31, 2016Appointment as DirectorYork
Thursday, September 20, 2018Appointment as DirectorCity Of London
Monday, November 12, 2018Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPKensington And Chelsea
Friday, June 28, 2019Resignation as DirectorCity Of London
Wednesday, August 28, 2019Resignation as DirectorYork
Wednesday, November 6, 2019Appointment as DirectorWestminster
Friday, December 13, 2019Appointment as DirectorMilton Keynes
Wednesday, September 16, 2020Appointment as DirectorWestminster
Thursday, November 5, 2020Appointment as Limited Liability Partnership MemberWestminster
Tuesday, January 26, 2021Appointment as DirectorMilton Keynes
Monday, April 26, 2021Appointment as DirectorMilton Keynes
Wednesday, August 4, 2021Appointment as DirectorSurrey
Thursday, December 2, 2021Appointment as DirectorWestminster
Thursday, May 5, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Tuesday, August 9, 2022Appointment as DirectorWestminster
Tuesday, February 7, 2023Appointment as DirectorWestminster
Wednesday, November 1, 2023Appointment as DirectorSurrey
Sunday, December 31, 2023Appointment as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023
Aug 31, 2023
Apr 30, 2023
Apr 30, 2023
Jan 1, 2023£ 2,635,310 £ 5
Dec 31, 2022£ 5
Dec 30, 2022
May 31, 2021£ 13,958 £ 3
Totals£ 2,649,268£ 13

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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