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Dato Capital United Kingdom

Iain Graham

Graham Iain

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

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Director

Charts

Visits

IAIN GRAHAM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Somerset
  • Glasgow City
  • Barnet
  • Moray
  • Highland
  • Waltham Forest
  • Warrington
  • City Of London
  • North Lanarkshire
  • Dumfries And Galloway
  • Lancashire

History

Partial History
Date Event Region
Thursday, August 15, 2002Appointment as DirectorWaltham Forest
Thursday, April 5, 2007Appointment as DirectorWarrington
Friday, July 20, 2012Appointment as DirectorSomerset
Monday, December 10, 2012Appointment as DirectorHighland
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Barnet
Friday, July 1, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Monday, March 27, 2017Appointment as DirectorHighland
Thursday, April 6, 2017Appointment as Director and Shareholder (above 75%)Moray
Tuesday, January 1, 2019Appointment as Limited Liability Partnership MemberCity Of London
Monday, March 23, 2020Appointment as DirectorNorth Lanarkshire
Tuesday, March 15, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDumfries And Galloway
Friday, April 1, 2022Resignation as DirectorHighland
Wednesday, December 13, 2023Appointment as Shareholder (25-50%)Lancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 1
Feb 28, 2023£ 0
Nov 30, 2022£ 0
Feb 28, 2022£ 1
Jul 31, 2021£ 2
Apr 30, 2020£ 1
Nov 30, 2013£ 14,503 £ 5,254 £ 9,249
Mar 31, 2012£ 16,784 £ -5,500 £ 88,651
Totals£ 31,287£ -246£ 9,249£ 88,651£ 5

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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