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Dato Capital United Kingdom

Daniel Sales De Souza

De Souza Daniel Sales

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Daniel Sales De Souza - United Kingdom
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

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Director
  • Director

Location

LONDON

Charts

Visits

DANIEL SALES DE SOUZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92024-1001

Business areas

Business related areas

  • Camden
  • Brent
  • City Of London

History

Partial History
Date Event Region
Thursday, March 6, 2014Appointment as DirectorCamden
Friday, December 2, 2016Appointment as Shareholder (above 75%)Brent
Saturday, March 4, 2017Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Brent
Monday, March 6, 2017Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Shareholder (above 75%)Camden
Thursday, July 26, 2018Resignation as Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with significant influence or controlCamden
Wednesday, December 15, 2021Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Brent
Thursday, November 9, 2023Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 788,423 £ 1
Dec 31, 2023£ 0
Sep 30, 2023£ 0
Aug 31, 2023£ 0
Totals£ 788,423£ 1

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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