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Dato Capital United Kingdom

Paul Caplan, United Kingdom

Caplan Paul

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Retailer
  • Director
  • Director

Charts

Searches

PAUL CAPLAN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sheffield
  • Kensington And Chelsea
  • Essex

History

Partial History
Date Event Region
Wednesday, November 20, 1991Appointment as DirectorSheffield
Tuesday, July 4, 2000Appointment as DirectorSheffield
Tuesday, July 3, 2001Appointment as DirectorSheffield
Tuesday, September 23, 2003Appointment as DirectorSheffield
Tuesday, July 13, 2004Appointment as SecretaryEssex
Monday, July 19, 2004Appointment as SecretaryEssex
Monday, August 9, 2004Appointment as DirectorSheffield
Thursday, March 22, 2007Appointment as DirectorSheffield
Tuesday, June 19, 2007Appointment as DirectorSheffield
Friday, June 22, 2007Appointment as DirectorSheffield
Friday, April 1, 2011Appointment as DirectorSheffield
Friday, August 24, 2012Appointment as DirectorSheffield
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Tuesday, July 19, 2016Appointment as Shareholder (25-50%)Essex
Monday, March 9, 2020Resignation as SecretaryEssex
Monday, October 19, 2020Resignation as Individual or entity with right to appoint and remove directorsKensington And Chelsea
Friday, October 14, 2022Resignation as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Sheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022
Mar 31, 2022£ 1
Mar 31, 2021
Mar 31, 2021
Dec 30, 2019£ 32,119 £ 0
Dec 30, 2019£ 1,903,393 £ 0
Aug 31, 2019£ 25,033 £ 3
Totals£ 1,960,545£ 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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