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Dato Capital United Kingdom

Daniel Stein, United Kingdom

Stein 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Surveyor
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director
  • None

Location

LONDON

Charts

Visits

DANIEL STEIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-52022-22022-42022-52022-92022-112023-42023-72024-42024-62024-7012

Searches

DANIEL STEIN (United Kingdom)Searches ©2025 https://en.datocapital.com2020-62020-72022-122023-42024-3012

Business areas

Business related areas

  • Barnet
  • Birmingham
  • Leeds
  • Barking And Dagenham
  • Westminster
  • Essex
  • Southend-On-Sea
  • Tower Hamlets
  • Highland
  • Suffolk

History

Partial History
Date Event Region
Monday, October 10, 2005Appointment as DirectorBarnet
Wednesday, February 8, 2006Appointment as DirectorWestminster
Wednesday, October 25, 2006Appointment as Limited Liability Partnership MemberWestminster
Thursday, December 7, 2006Resignation as SecretaryBarnet
Monday, March 19, 2007Appointment as DirectorBirmingham
Tuesday, April 3, 2007Appointment as DirectorBarnet
Wednesday, October 31, 2007Resignation as DirectorBarnet
Monday, April 7, 2008Resignation as DirectorBirmingham
Monday, July 4, 2011Appointment as DirectorTower Hamlets
Wednesday, February 1, 2012Appointment as DirectorBarnet
Thursday, September 10, 2015Resignation as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Leeds
Thursday, January 12, 2017Resignation as Shareholder (above 75%)Leeds
Tuesday, September 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Tuesday, January 9, 2018Resignation as Shareholder (above 75%)Leeds
Monday, January 15, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEssex
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Leeds
Thursday, May 10, 2018Resignation as Shareholder (above 75%)Leeds
Tuesday, August 14, 2018Resignation as Shareholder (above 75%)Leeds
Thursday, November 15, 2018Resignation as Shareholder (above 75%)Leeds
Tuesday, June 25, 2019Resignation as Shareholder (above 75%)Leeds
Monday, July 29, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, January 22, 2020Resignation as Shareholder (above 75%)Leeds
Monday, March 2, 2020Resignation as Shareholder (above 75%)Leeds
Thursday, March 12, 2020Resignation as DirectorBarnet
Wednesday, March 18, 2020Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHighland
Monday, June 8, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Wednesday, June 10, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Wednesday, July 29, 2020Resignation as Shareholder (above 75%)Leeds
Friday, December 4, 2020Appointment as DirectorSouthend-On-Sea
Wednesday, January 6, 2021Resignation as Shareholder (above 75%)Leeds
Thursday, March 18, 2021Resignation as Shareholder (above 75%)Leeds
Friday, June 24, 2022Resignation as Shareholder (above 75%)Leeds
Friday, October 7, 2022Resignation as DirectorTower Hamlets
Tuesday, November 22, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Wednesday, January 11, 2023Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHighland
Monday, January 16, 2023Appointment as DirectorEssex
Tuesday, January 17, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Monday, January 23, 2023Resignation as DirectorTower Hamlets
Wednesday, February 15, 2023Resignation as DirectorHighland
Friday, December 20, 2024Appointment as DirectorSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 1,296,848 £ 2
Jul 31, 2024£ 0
Jul 31, 2024£ 33,051 £ 2
Jun 30, 2024£ 28,372 £ 4
Apr 30, 2024£ 78,142 £ 32
Dec 31, 2023£ 223,505 £ 13
Dec 31, 2023£ 24 £ 0
Dec 31, 2023£ 2
Jun 30, 2023£ 27 £ 2
Nov 30, 2021£ 1
Jul 31, 2021£ 2
Jul 31, 2021£ 0
Mar 31, 2020£ 7,101 £ 1
Sep 30, 2019£ 1
Jul 29, 2019£ 852,022
Jun 30, 2015£ 212,483 £ 4,212,848 £ 4,554,402 £ 1,380 £ 129,071
Totals£ 212,483£ 4,212,848£ 4,554,402£ 1,380£ 2,648,163£ 62

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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