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Dato Capital United Kingdom

Jiawei Liu, United Kingdom

Liu Jiawei

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Freighting Consultant
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Business areas

Business related areas

  • Southwark
  • Tower Hamlets
  • Newham
  • Edinburgh
  • Wandsworth
  • City Of London
  • Islington
  • Sheffield
  • Leeds

History

Partial History
Date Event Region
Monday, April 2, 2012Appointment as DirectorTower Hamlets
Tuesday, October 6, 2015Appointment as DirectorNewham
Wednesday, March 9, 2016Appointment as SecretarySouthwark
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Sunday, June 5, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlSouthwark
Wednesday, October 5, 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 directorsNewham
Friday, April 28, 2017Appointment as DirectorCity Of London
Wednesday, May 31, 2017Resignation as DirectorTower Hamlets
Friday, October 20, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Wednesday, October 3, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Friday, February 8, 2019Resignation as DirectorCity Of London
Tuesday, September 3, 2019Appointment as Shareholder (above 75%)Islington
Wednesday, October 7, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Saturday, January 9, 2021Appointment as SecretarySouthwark
Tuesday, March 16, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sheffield
Thursday, April 15, 2021Appointment as DirectorWandsworth
Wednesday, February 16, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Friday, May 27, 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 directorsEdinburgh, City Of
Wednesday, June 22, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Wednesday, September 14, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Tuesday, March 12, 2024Resignation as DirectorNewham
Tuesday, April 30, 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 directorsEdinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 50,000 £ 1
Oct 31, 2023£ 35,658 £ 19
Oct 31, 2023£ 24,914 £ 18
Aug 8, 2023
Mar 31, 2023£ 5
Mar 31, 2023£ 30 £ 2
Dec 31, 2022£ 570,283 £ 2
Dec 31, 2022£ 1,997 £ 2
Oct 31, 2022£ 2
Dec 31, 2019
Apr 30, 2016£ 140 £ 611 £ 288
Totals£ 30£ 140£ 611£ 288£ 682,852£ 51

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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