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Dato Capital United Kingdom

Lei Yan

Yan Lei

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Self Employed
  • Member of a firm with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Business areas

Business related areas

  • Leeds
  • Ealing
  • Hampshire
  • Southend-On-Sea
  • Essex
  • Islington
  • North Somerset
  • Manchester
  • Brent

History

Partial History
Date Event Region
Monday, April 11, 2011Appointment as SecretarySouthend-On-Sea
Thursday, December 5, 2013Appointment as DirectorLeeds
Tuesday, December 10, 2013Appointment as DirectorLeeds
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) and Shareholder (above 75%) as a trustee of a trustLeeds
Friday, July 21, 2017Appointment as Shareholder (25-50%) and Shareholder (above 75%)Ealing
Wednesday, October 4, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Thursday, October 5, 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%)Hampshire
Friday, March 15, 2019Appointment 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%)Essex
Monday, September 30, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Monday, November 4, 2019Appointment as Shareholder (above 75%)Islington
Thursday, April 2, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Tuesday, June 30, 2020Resignation as DirectorHampshire
Wednesday, September 29, 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%)North Somerset
Tuesday, October 18, 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 directorsManchester
Wednesday, February 1, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, November 10, 2023Appointment as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023
Jul 31, 2023
Apr 30, 2023£ 1,603,313 £ 5
Mar 31, 2023£ 4
Dec 31, 2022£ 5,133 £ 0
Dec 31, 2016£ 1,690
Apr 30, 2015£ 37,506 £ 34,412 £ 11,782
Totals£ 37,506£ 36,102£ 11,782£ 1,608,446£ 9

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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