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David Kwok Wai Lo

Lo David Kwok Wai

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

Positions

  • Accountant
  • Chartered Accountant
  • Company Director
  • Director

Location

CARDIFF

Charts

Searches

DAVID KWOK WAI LO (United Kingdom)Searches ©2025 https://en.datocapital.com2018-1001

Business areas

Business related areas

  • Cardiff

History

Partial History
Date Event Region
Friday, May 1, 1992Appointment as DirectorCardiff
Monday, November 6, 2000Appointment as DirectorCardiff
Friday, March 3, 2006Appointment as DirectorCardiff
Friday, March 24, 2006Resignation as DirectorCardiff
Saturday, March 31, 2007Appointment as SecretaryCardiff
Thursday, April 24, 2014Appointment as DirectorCardiff
Thursday, May 1, 2014Appointment as DirectorCardiff
Friday, October 10, 2014Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff
Thursday, June 22, 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 directorsCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 29, 2024£ 33,277 £ 8
Mar 29, 2024£ 120,125 £ 1
Oct 29, 2023£ 13,838 £ 2
Apr 30, 2017£ 4 £ 4
Mar 31, 2017£ 100 £ 100
May 31, 2016£ 1 £ 1
Totals£ 105£ 105£ 167,240£ 11

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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