Daniel Wallace Edwin Smith

Smith Daniel Wallace Edwin

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
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Positions

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director
  • Director

Location

Morecambe

Charts

Visits

Daniel Wallace Edwin Smith (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112025-42025-601

Searches

Daniel Wallace Edwin Smith (United Kingdom)Searches ©2025 https://en.datocapital.com2022-2012

Business areas

Business related areas

  • Lancashire
  • North Yorkshire
  • Hackney

History

Partial History
Date Event Region
Wednesday, April 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsLancashire
Tuesday, September 21, 2021Appointment as Member of a firm with right to appoint and remove members of an LLP,Individual or entity with right to appoint and remove members of an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Member of a firm with 25-50% of voting rights in an LLP and Individual or entity with 25-50% of voting rights in an LLPNorth Yorkshire
Monday, November 22, 2021Appointment as Shareholder (above 75%)Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Mar 31, 2024

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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