Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Daniel Shamoon, United Kingdom

Shamoon 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

  • Managing Director
  • Director
  • Company Director
  • Director

Charts

Visits

DANIEL SHAMOON (United Kingdom) Page visits 2024

Searches

DANIEL SHAMOON (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Hammersmith And Fulham
  • Surrey

History

Partial History
Date Event Region
Sunday, December 31, 2006Appointment as DirectorWestminster
Wednesday, February 25, 2009Appointment as DirectorWestminster
Thursday, September 17, 2009Appointment as DirectorWestminster
Friday, December 17, 2010Appointment as DirectorWestminster
Tuesday, June 14, 2011Appointment as DirectorWestminster
Wednesday, November 9, 2011Appointment as DirectorWestminster
Tuesday, November 15, 2011Appointment as DirectorWestminster
Tuesday, November 22, 2011Appointment as DirectorWestminster
Wednesday, August 1, 2012Appointment as DirectorWestminster
Thursday, January 24, 2013Appointment as LlpdmemWestminster
Thursday, January 31, 2013Appointment as DirectorWestminster
Thursday, February 7, 2013Appointment as DirectorWestminster
Friday, January 31, 2014Appointment as DirectorWestminster
Thursday, January 15, 2015Appointment as DirectorHammersmith And Fulham
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rights in an LLPWestminster
Tuesday, June 26, 2018Resignation as Shareholder (above 75%)Westminster
Wednesday, August 1, 2018Appointment as Trustee of a trust with significant influence or control,Individual or entity with significant influence or control and Member of a firm with significant influence or controlWestminster
Friday, April 1, 2022Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Monday, April 4, 2022Resignation as Shareholder (25-50%)Westminster
Tuesday, April 5, 2022Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Shareholder (25-50%)Westminster
Wednesday, April 6, 2022Resignation as DirectorWestminster
Thursday, August 31, 2023Resignation as Shareholder (25-50%)Westminster
Wednesday, November 15, 2023Resignation as DirectorWestminster
Sunday, December 31, 2023Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Apr 30, 2023£ 275,149 £ 3
Feb 28, 2023£ 11,446 £ 14
Dec 31, 2022
Dec 31, 2022£ 5,280,176 £ 3
Dec 31, 2022£ 1,297,772 £ 7
Dec 31, 2022£ 72,024 £ 29
Dec 31, 2022£ 3,628,065 £ 45
Nov 30, 2022£ 100 £ 2
Sep 30, 2022£ 20,770 £ 3
Sep 30, 2022£ 0 £ 2
Sep 30, 2022£ 2,784,536 £ 3
Sep 30, 2022£ 756,082 £ 2
May 31, 2022£ 251,593 £ 2
Sep 30, 2019£ 53,283
Sep 30, 2019£ 779,085 £ 17
Sep 30, 2019
Sep 30, 2019£ 10,000
Nov 30, 2018
Sep 30, 2018£ 19,956,264 £ 13
Dec 31, 2017£ 237,480 £ 2
Sep 30, 2017£ 100
Sep 30, 2017£ 100
Sep 30, 2016£ 100
Sep 30, 2016£ 2,000
Sep 30, 2016£ 100
Totals£ 2,400£ 35,413,825£ 147

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)