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Dato Capital United Kingdom

Pan Ei Khaing

Khaing Pan Ei

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

  • Accountant
  • Company Director
  • Director

Business areas

Business related areas

  • Camden
  • Islington
  • Kent
  • Harrow

History

Partial History
Date Event Region
Monday, April 6, 2015Appointment as DirectorCamden
Wednesday, November 1, 2017Appointment as DirectorCamden
Saturday, January 5, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Monday, June 1, 2020Appointment as DirectorKent
Tuesday, August 18, 2020Resignation as DirectorKent
Tuesday, September 1, 2020Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Friday, November 27, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Monday, February 21, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Wednesday, November 2, 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 directorsCamden
Thursday, February 1, 2024Appointment as DirectorHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2022£ 1
Mar 31, 2022£ 2
Jul 31, 2019
Nov 30, 2018
Mar 31, 2018
Totals£ 3

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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