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Dato Capital United Kingdom

Daniel Paul, United Kingdom

Paul 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

  • It Consultant
  • Director

Business areas

Business related areas

  • East Sussex
  • Camden
  • Suffolk
  • Islington
  • Westminster
  • Oxfordshire
  • Leeds
  • Hertfordshire
  • Manchester
  • Kirklees
  • Kensington And Chelsea
  • City Of London
  • Walsall
  • Wigan
  • Stockton-On-Tees
  • Birmingham
  • Middlesbrough
  • Warrington
  • Cambridgeshire

History

Partial History
Date Event Region
Monday, May 15, 1995Appointment as DirectorLeeds
Monday, August 5, 2002Resignation as DirectorLeeds
Wednesday, August 7, 2013Appointment as DirectorEast Sussex
Friday, July 1, 2016Appointment as Shareholder (50-75%)Warrington
Friday, July 29, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWestminster
Sunday, August 7, 2016Appointment as Shareholder (above 75%)East Sussex
Thursday, April 20, 2017Appointment as Member of a firm with 25-50% of voting rights and Shareholder (25-50%) as a member of a firmKirklees
Monday, May 15, 2017Appointment as Shareholder (above 75%)Camden
Wednesday, July 12, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsSuffolk
Wednesday, July 26, 2017Appointment as Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Islington
Monday, September 4, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsOxfordshire
Monday, March 5, 2018Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hertfordshire
Thursday, June 7, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, October 12, 2018Appointment as Individual or entity with 50-75% of voting rights in an LLPKensington And Chelsea
Monday, December 31, 2018Appointment as Shareholder (25-50%)City Of London
Sunday, January 20, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWalsall
Friday, July 19, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWigan
Thursday, May 14, 2020Appointment as Individual or entity with significant influence or controlStockton-On-Tees
Saturday, May 30, 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 directorsBirmingham
Thursday, July 9, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, February 18, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, April 23, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMiddlesbrough
Friday, May 28, 2021Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Middlesbrough
Thursday, July 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, January 4, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Sunday, January 1, 2023Appointment as Shareholder (above 75%) as a trustee of a trustBirmingham
Tuesday, January 31, 2023Resignation as Shareholder (50-75%)Warrington
Friday, March 31, 2023Resignation as Individual or entity with significant influence or controlStockton-On-Tees
Monday, July 10, 2023Resignation as Shareholder (above 75%) as a trustee of a trustBirmingham
Wednesday, January 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, January 22, 2024Appointment as Shareholder (25-50%)Cambridgeshire
Friday, March 1, 2024Resignation as Shareholder (above 75%) as a trustee of a trustBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Sep 30, 2023£ 1
Aug 31, 2023£ 1
Mar 31, 2023£ 640,316 £ 0
Mar 31, 2023£ 1 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 1,000 £ 0
Feb 28, 2023
Dec 30, 2022£ 32,071 £ 1
Oct 28, 2022£ 35,000 £ 4
Jan 31, 2022£ 75,644 £ 5
Sep 30, 2019£ 1
Jul 31, 2019
Mar 31, 2019
May 31, 2018
Mar 31, 2018£ 10,631
Jul 31, 2016£ 100
Totals£ 100£ 794,663£ 15

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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