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Dato Capital United Kingdom

Leon Alistair Daniels

Daniels Leon Alistair

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

  • Director
  • Company Director
  • Commercial Director
  • Director

Charts

Visits

LEON ALISTAIR DANIELS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bristol
  • Belfast
  • Lancashire
  • Plymouth
  • Sutton
  • Westminster
  • Newham
  • Surrey
  • Bromley
  • Hampshire
  • Central Bedfordshire
  • Lambeth
  • Richmond Upon Thames
  • Tower Hamlets
  • Leeds
  • Islington

History

Partial History
Date Event Region
Sunday, December 1, 1991Appointment as DirectorBromley
Friday, December 1, 2000Appointment as DirectorSutton
Monday, January 15, 2001Appointment as DirectorLancashire
Thursday, April 1, 2004Appointment as DirectorHampshire
Monday, August 1, 2005Appointment as DirectorPlymouth
Tuesday, January 3, 2006Appointment as DirectorBristol, City Of
Tuesday, January 31, 2006Appointment as DirectorBelfast
Sunday, April 1, 2007Resignation as DirectorBristol, City Of
Tuesday, December 16, 2008Resignation as DirectorPlymouth
Monday, February 28, 2011Resignation as DirectorSutton
Tuesday, April 19, 2011Resignation as DirectorLancashire
Wednesday, April 20, 2011Appointment as DirectorWestminster
Wednesday, June 1, 2016Appointment as DirectorWestminster
Wednesday, December 20, 2017Resignation as DirectorWestminster
Wednesday, January 17, 2018Appointment as DirectorSurrey
Wednesday, February 7, 2018Appointment as Individual or entity with significant influence or controlNewham
Saturday, June 1, 2019Resignation as DirectorWestminster
Tuesday, September 14, 2021Appointment as DirectorLambeth
Tuesday, September 21, 2021Appointment as DirectorCentral Bedfordshire
Friday, December 17, 2021Appointment as DirectorRichmond Upon Thames
Wednesday, January 25, 2023Appointment as DirectorWestminster
Thursday, February 16, 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 directorsTower Hamlets
Thursday, July 27, 2023Appointment as DirectorLeeds
Thursday, November 23, 2023Appointment as DirectorIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 549,411 £ 23
Mar 31, 2023£ 2,201,875 £ 9
Mar 31, 2023£ 11
Feb 28, 2023£ 4
Dec 31, 2020£ 11,309 £ 0
Apr 30, 2019
Totals£ 2,762,595£ 47

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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