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Dato Capital United Kingdom

Ngen Siak Yap

Yap Ngen Siak

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

  • Finance Director
  • Director

Charts

Visits

NGEN SIAK YAP (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Islington
  • City Of London
  • Waltham Forest
  • Hackney

History

Partial History
Date Event Region
Sunday, July 1, 2007Appointment as DirectorWestminster
Tuesday, May 4, 2010Appointment as DirectorWestminster
Thursday, January 19, 2012Appointment as DirectorWestminster
Friday, January 20, 2012Appointment as DirectorWestminster
Wednesday, September 23, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlWestminster
Monday, October 31, 2016Appointment as DirectorWestminster
Saturday, December 31, 2016Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlWestminster
Thursday, July 5, 2018Appointment as DirectorIslington
Tuesday, September 11, 2018Resignation as Director and Individual or entity with significant influence or controlWestminster
Thursday, June 6, 2019Appointment as Individual or entity with significant influence or controlIslington
Tuesday, November 26, 2019Resignation as Director,Member of a firm with significant influence or control and Individual or entity with significant influence or controlWestminster
Wednesday, January 1, 2020Resignation as Individual or entity with significant influence or controlWestminster
Friday, February 28, 2020Resignation as Individual or entity with significant influence or controlWestminster
Monday, April 6, 2020Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPCity Of London
Friday, April 17, 2020Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or controlIslington
Tuesday, September 1, 2020Resignation as LlpdmemCity Of London
Monday, October 5, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Thursday, February 18, 2021Appointment as DirectorWaltham Forest
Thursday, February 25, 2021Appointment as DirectorHackney
Wednesday, May 5, 2021Resignation as Individual or entity with significant influence or controlWestminster
Monday, February 21, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, August 9, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, August 30, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Wednesday, April 12, 2023Resignation as DirectorHackney
Tuesday, December 12, 2023Resignation as Individual or entity with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 348,683 £ 7
Feb 28, 2022£ 2,872 £ 2
Oct 31, 2021£ 17,719 £ 5
Dec 31, 2019
Dec 31, 2013£ 248,201 £ 165,013 £ 347,711 £ 5,991 £ 259,730
Totals£ 248,201£ 165,013£ 347,711£ 5,991£ 629,004£ 14

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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