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Dato Capital United Kingdom

Peter Anh Huu Ngo

Ngo Peter Anh Huu

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

Business areas

Business related areas

  • Waltham Forest
  • Brent
  • Tower Hamlets
  • Westminster
  • Stoke-On-Trent

History

Partial History
Date Event Region
Wednesday, March 11, 2015Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Waltham Forest
Thursday, December 15, 2016Appointment as Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% 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 (25-50%) as a trustee of a trust and Shareholder (25-50%)Tower Hamlets
Wednesday, August 1, 2018Appointment as DirectorWestminster
Monday, December 31, 2018Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, January 8, 2019Appointment as Individual or entity with significant influence or controlStoke-On-Trent
Tuesday, October 15, 2019Appointment as DirectorStoke-On-Trent
Monday, June 14, 2021Appointment as DirectorStoke-On-Trent
Wednesday, August 25, 2021Resignation as Individual or entity with significant influence or controlWestminster
Tuesday, October 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Monday, October 10, 2022Appointment as DirectorStoke-On-Trent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2021£ 1 £ 1
Jul 31, 2020
Dec 31, 2019£ 2
Mar 31, 2019£ 230,670
Totals£ 230,671£ 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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