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Dato Capital United Kingdom

Kevin Kian Ming Chong

Chong Kevin Kian Ming

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

  • Banker
  • Company Director
  • Banking
  • Director

Charts

Visits

KEVIN KIAN MING CHONG (United Kingdom) Page visits 2024

Searches

KEVIN KIAN MING CHONG (United Kingdom) Searches 2024

Business areas

Business related areas

  • City Of London
  • Westminster
  • Camden
  • Surrey
  • Hackney
  • Richmond Upon Thames
  • Southwark

History

Partial History
Date Event Region
Tuesday, August 22, 2006Appointment as DirectorCity Of London
Thursday, May 24, 2012Appointment as DirectorWestminster
Tuesday, January 15, 2013Appointment as DirectorWestminster
Thursday, January 31, 2013Resignation as DirectorCity Of London
Wednesday, November 6, 2013Appointment as DirectorHackney
Tuesday, March 17, 2015Appointment as DirectorCity Of London
Friday, July 31, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or controlWestminster
Friday, November 25, 2016Resignation as Shareholder (25-50%)Camden
Tuesday, February 28, 2017Appointment as Individual or entity with 25-50% of voting rights in an LLPSurrey
Wednesday, March 29, 2017Resignation as Shareholder (25-50%)Camden
Sunday, October 29, 2017Resignation as Shareholder (25-50%)Camden
Wednesday, September 12, 2018Resignation as DirectorWestminster
Friday, May 3, 2019Appointment as DirectorWestminster
Friday, July 5, 2019Appointment as DirectorCity Of London
Monday, September 2, 2019Resignation as Shareholder (25-50%)Camden
Thursday, December 19, 2019Appointment as DirectorRichmond Upon Thames
Monday, January 18, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, September 27, 2022Appointment 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 LLPSouthwark
Monday, January 16, 2023Resignation as DirectorRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 576,716 £ 11
Mar 31, 2023£ 0
Mar 31, 2023£ 0 £ 0
Mar 31, 2023£ 0
Nov 30, 2022£ 401,857 £ 14
Mar 31, 2022
Mar 31, 2022
Feb 28, 2022£ 2
Jan 31, 2018
Dec 31, 2013£ 106,270 £ 27,807 £ 91,036 £ 3,239 £ 9,334
Totals£ 106,270£ 27,807£ 91,036£ 3,239£ 987,907£ 27

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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