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Dato Capital United Kingdom

Graham Daniel

Daniel Graham

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Graham Daniel - 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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director
  • Heating Engineer

Location

SEDLESCOMBE

Charts

Visits

GRAHAM DANIEL (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-52024-92024-112025-401

Business areas

Business related areas

  • East Sussex
  • Rochdale
  • Worcestershire
  • Glasgow City
  • Northamptonshire
  • Sunderland
  • Hertfordshire
  • Merton
  • Lancashire
  • Kent
  • Barnet
  • Stockport
  • Kensington And Chelsea
  • Hackney
  • Bristol
  • Hammersmith And Fulham
  • Middlesbrough
  • Manchester
  • Norfolk
  • Rutland
  • Durham
  • Portsmouth
  • City Of London
  • Newry And Mourne
  • Nottinghamshire
  • Camden
  • Wirral
  • Pembrokeshire
  • Dungannon And South Tyron
  • West Sussex

History

Partial History
Date Event Region
Saturday, November 22, 2003Appointment as SecretaryNorthamptonshire
Wednesday, November 17, 2004Appointment as DirectorEast Sussex
Wednesday, January 9, 2008Appointment as DirectorEast Sussex
Thursday, January 7, 2010Resignation as DirectorEast Sussex
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,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Member of a firm with significant influence or controlEast Sussex
Tuesday, May 10, 2016Appointment as Shareholder (above 75%)Merton
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Tuesday, July 26, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Wednesday, August 31, 2016Appointment 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
Tuesday, November 1, 2016Appointment as Shareholder (25-50%)Dungannon And South Tyrone
Thursday, November 10, 2016Appointment as 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 directorsNorthamptonshire
Wednesday, December 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlHertfordshire
Wednesday, February 15, 2017Appointment as Shareholder (above 75%)Worcestershire
Wednesday, March 1, 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 directorsRochdale
Monday, April 3, 2017Appointment as Shareholder (above 75%)Sunderland
Monday, April 10, 2017Appointment as Shareholder (above 75%)Sunderland
Friday, May 12, 2017Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlBarnet
Friday, July 28, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsLancashire
Sunday, August 27, 2017Resignation as SecretaryNorthamptonshire
Wednesday, November 15, 2017Appointment as Individual or entity with more than 75% of voting rightsKent
Wednesday, February 21, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Monday, March 19, 2018Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPGlasgow City
Thursday, April 12, 2018Appointment as Shareholder (25-50%) and Shareholder (above 75%)City Of London
Wednesday, April 18, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, July 18, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, November 26, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Wednesday, December 5, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Friday, February 1, 2019Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlManchester
Friday, April 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBristol, City Of
Tuesday, April 30, 2019Appointment as Shareholder (above 75%)Hammersmith And Fulham
Monday, June 24, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Thursday, November 21, 2019Appointment as Shareholder (above 75%)Lancashire
Monday, December 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Thursday, April 2, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBristol, City Of
Saturday, June 20, 2020Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlManchester
Thursday, July 23, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, August 4, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Friday, August 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Monday, August 24, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRutland
Sunday, November 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRochdale
Wednesday, December 16, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRutland
Wednesday, March 3, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRutland
Thursday, March 4, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Monday, August 9, 2021Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlManchester
Wednesday, September 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Thursday, December 23, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewry And Mourne District
Thursday, February 3, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottinghamshire
Thursday, March 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, August 17, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Thursday, August 18, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, February 2, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRutland
Friday, September 1, 2023Appointment as Individual or entity with more than 75% of voting rightsPembrokeshire
Tuesday, September 19, 2023Resignation as Individual or entity with more than 75% of voting rightsPembrokeshire
Saturday, December 9, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (25-50%)City Of London
Friday, December 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorfolk
Friday, June 28, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlManchester
Friday, August 30, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWest Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2024£ 43,897 £ 0
Aug 31, 2024£ 3,734 £ 0
Jun 30, 2024£ 1
Apr 30, 2024£ 2
Apr 30, 2024
Apr 30, 2024£ 0
Mar 31, 2024£ 2
Mar 31, 2024£ 29,630 £ 2
Mar 31, 2024£ 289,531 £ 9
Mar 31, 2024£ 1,453,288 £ 9
Dec 31, 2023
Nov 30, 2023£ 2
Nov 30, 2023£ 1
Oct 31, 2023
Jul 31, 2023
Dec 31, 2022£ 1
Dec 31, 2022£ 4,405 £ 1
Dec 31, 2022
Mar 31, 2022£ 0
Aug 31, 2021£ 2
Aug 31, 2021£ 2
Apr 5, 2020£ 0
Apr 5, 2020£ 0
Apr 5, 2020£ 0
Apr 5, 2020£ 0
Nov 30, 2019£ 0
Mar 31, 2019
Feb 28, 2019£ 3
Nov 30, 2018£ 3,177
Aug 31, 2018
May 31, 2018
Mar 31, 2017£ 10 £ 10
Totals£ 10£ 10£ 1,827,662£ 37

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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