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Dato Capital United Kingdom

Jie Shen, United Kingdom

Shen Jie

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

  • Merchant
  • Director

Charts

Visits

JIE SHEN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Northamptonshire
  • Birmingham
  • Islington
  • Bromley
  • Enfield
  • Cardiff
  • Devon
  • Hillingdon
  • Kent
  • Trafford
  • Manchester

History

Partial History
Date Event Region
Tuesday, October 21, 2008Appointment as DirectorNorthamptonshire
Thursday, April 7, 2011Appointment as DirectorBromley
Friday, May 27, 2011Appointment as DirectorEnfield
Thursday, November 12, 2015Appointment as DirectorCardiff
Thursday, January 28, 2016Appointment as DirectorBirmingham
Saturday, January 7, 2017Appointment as Shareholder (above 75%)Birmingham
Friday, February 9, 2018Appointment as DirectorIslington
Tuesday, February 27, 2018Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Islington
Thursday, March 28, 2019Appointment as DirectorDevon
Monday, April 8, 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 directorsDevon
Tuesday, April 23, 2019Appointment as DirectorHillingdon
Friday, March 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Wednesday, November 4, 2020Resignation as DirectorHillingdon
Friday, November 26, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Thursday, December 2, 2021Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsTrafford
Monday, October 30, 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 directorsManchester
Saturday, November 25, 2023Resignation as DirectorKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023£ 2,203,845 £ 18
Apr 30, 2023£ 0
Nov 30, 2022£ 3
Feb 28, 2022£ 0
Jan 31, 2018
May 31, 2016£ 10,000
Oct 31, 2015£ 100,000 £ 100,000
Apr 30, 2013£ 1,000
Totals£ 100,000£ 111,000£ 2,203,845£ 21

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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