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Dato Capital United Kingdom

Kwan Wah Voong

Voong Kwan Wah

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%)
  • Individual or entity with more than 75% of voting rights

Charts

Visits

KWAN WAH VOONG (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Somerset
  • City Of London
  • Swindon
  • Bristol

History

Partial History
Date Event Region
Friday, July 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSomerset
Tuesday, November 14, 2017Appointment as Shareholder (above 75%)City Of London
Wednesday, August 1, 2018Resignation as Shareholder (above 75%)City Of London
Monday, July 1, 2019Resignation as DirectorCity Of London
Tuesday, July 2, 2019Resignation as Shareholder (above 75%)City Of London
Wednesday, April 1, 2020Appointment as Individual or entity with significant influence or controlSwindon
Thursday, September 3, 2020Appointment as Shareholder (above 75%)Swindon
Tuesday, June 1, 2021Resignation as Individual or entity with significant influence or controlSwindon
Monday, September 27, 2021Appointment as Shareholder (above 75%)Swindon
Saturday, April 2, 2022Resignation as Shareholder (above 75%)Swindon
Thursday, May 19, 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 directorsBristol, City Of
Tuesday, July 26, 2022Resignation as DirectorSwindon
Wednesday, May 31, 2023Resignation as Director and Shareholder (above 75%)Swindon
Monday, June 12, 2023Resignation as DirectorBristol, City Of
Tuesday, January 2, 2024Resignation as Shareholder (above 75%)Swindon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Sep 30, 2023£ 0
Mar 1, 2022£ 4
Dec 31, 2016£ 111,846 £ 24,781 £ 31,501 £ 32,415
Totals£ 111,846£ 24,781£ 31,501£ 32,415£ 4

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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