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Dato Capital United Kingdom

Danny James Smith

Smith Danny James

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Danny James Smith - 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 (25-50%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control

Location

London

Charts

Visits

Danny James Smith (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-901

Business areas

Business related areas

  • City Of London
  • East Sussex
  • Westminster
  • Kent

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Shareholder (25-50%)City Of London
Wednesday, January 25, 2017Appointment as Individual or entity with significant influence or controlWestminster
Monday, April 30, 2018Resignation as Shareholder (25-50%)East Sussex
Thursday, April 18, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2021£ 300 £ 0

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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