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George Jeremiah Daniel

Daniel George Jeremiah

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

  • Ceo
  • Director

Location

LONDON

Charts

Visits

GEORGE JEREMIAH DANIEL (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-90246810121416182022242628

Business areas

Business related areas

  • Hackney
  • Waltham Forest
  • Newham
  • Harrow

History

Partial History
Date Event Region
Thursday, January 26, 2012Appointment as DirectorNewham
Friday, March 9, 2012Appointment as DirectorWaltham Forest
Wednesday, May 30, 2012Appointment as DirectorWaltham Forest
Tuesday, November 19, 2013Appointment as DirectorHackney
Tuesday, August 18, 2015Appointment as DirectorWaltham Forest
Thursday, September 17, 2015Appointment as DirectorWaltham Forest
Friday, September 18, 2015Appointment as DirectorWaltham Forest
Monday, April 4, 2016Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Waltham Forest
Thursday, April 7, 2016Appointment as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and Trustee of a trust with right to appoint and remove directorsHackney
Monday, May 30, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmWaltham Forest
Friday, July 1, 2016Appointment as Shareholder (above 75%)Newham
Monday, August 8, 2016Appointment as DirectorHarrow
Wednesday, August 17, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsWaltham Forest
Sunday, January 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Waltham Forest
Thursday, January 11, 2018Appointment as Individual or entity with significant influence or controlWaltham Forest
Monday, January 22, 2018Appointment as DirectorWaltham Forest
Sunday, January 27, 2019Resignation as DirectorWaltham Forest
Saturday, June 1, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Waltham Forest
Tuesday, September 3, 2019Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmWaltham Forest
Wednesday, April 1, 2020Resignation as DirectorWaltham Forest
Tuesday, July 21, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, November 2, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, October 25, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet Worth
Aug 31, 2019
May 31, 2019
Apr 30, 2019
Feb 28, 2019
Jan 31, 2018
Nov 30, 2017
Sep 30, 2017£ 5,000,000
Sep 30, 2017£ 50,000,000
Totals£ 55,000,000

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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