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Dato Capital United Kingdom

Daniel Santin, United Kingdom

Santin Daniel

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Daniel Santin - 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
International Executive Report with insolvency check, phone numbers and contact addresses Daniel Santin - United Kingdom
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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Sales Manager
  • Individual or entity with 25-50% of voting rights
  • Director

Location

LONDON

Charts

Visits

DANIEL SANTIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-12016-22016-112022-112024-62024-72024-82025-12025-401234

Business areas

Business related areas

  • Lambeth
  • Warwickshire

History

Partial History
Date Event Region
Monday, November 4, 2013Appointment as DirectorLambeth
Tuesday, July 14, 2015Appointment as DirectorLambeth
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLambeth
Monday, April 8, 2019Appointment as DirectorWarwickshire
Wednesday, May 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Monday, August 1, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Wednesday, August 28, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jul 31, 2024
May 31, 2024£ 5,170
Jul 31, 2022£ 0
Nov 30, 2014£ 7,361 £ 1,267 £ 9,378 £ 750
Totals£ 7,361£ 1,267£ 9,378£ 5,920£ 0

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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