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Dato Capital United Kingdom

Daniel Torres, United Kingdom

Torres 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

  • LLP Designated Member

Business areas

Business related areas

  • Camden
  • Birmingham
  • Ealing
  • Knowsley
  • Cardiff

History

Partial History
Date Event Region
Monday, December 29, 2008Appointment as DirectorBirmingham
Friday, December 3, 2010Appointment as DirectorBirmingham
Thursday, January 6, 2011Appointment as DirectorBirmingham
Tuesday, February 14, 2017Appointment as Llpdmem,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPCamden
Saturday, September 1, 2018Appointment as DirectorEaling
Friday, May 22, 2020Appointment as Shareholder (above 75%)Knowsley
Thursday, June 4, 2020Appointment as Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm and Individual or entity with significant influence or controlEaling
Sunday, August 1, 2021Appointment as Director and Shareholder (above 75%)Cardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Aug 31, 2019£ 1
Mar 31, 2019
Jan 31, 2015£ 1
Totals£ 1£ 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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