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Dato Capital United Kingdom

Daniel Tormey

Tormey Daniel

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Daniel Tormey - 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 right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Daniel Tormey (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-6012

Business areas

Business related areas

  • Islington
  • Camden

History

Partial History
Date Event Region
Wednesday, February 10, 2016Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, November 26, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Friday, June 11, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, March 29, 2022Appointment as Shareholder (25-50%)Islington
Monday, April 18, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Wednesday, April 27, 2022Appointment 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
Friday, April 29, 2022Appointment 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
Tuesday, August 30, 2022Resignation as Shareholder (25-50%)Islington
Tuesday, October 1, 2024Resignation as Shareholder (25-50%)Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024
Sep 30, 2023£ 207,652 £ 14
Feb 28, 2021£ 1
Totals£ 207,652£ 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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