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Dato Capital United Kingdom

Rhys Daniel Sando

Sando Rhys Daniel

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

  • Shareholder (25-50%)
  • Individual or entity with significant influence or control

Charts

Visits

RHYS DANIEL SANDO (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Essex
  • Harrow
  • Thurrock
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, August 29, 2007Appointment as DirectorThurrock
Monday, November 23, 2015Appointment as DirectorEssex
Thursday, June 30, 2016Appointment as DirectorEssex
Thursday, July 7, 2016Appointment as Shareholder (25-50%)Essex
Friday, July 29, 2016Appointment as Shareholder (25-50%)Harrow
Thursday, September 1, 2016Appointment as DirectorEssex
Sunday, November 20, 2016Appointment as Individual or entity with significant influence or controlEssex
Thursday, July 20, 2017Appointment as DirectorEssex
Wednesday, September 6, 2017Appointment as DirectorEssex
Thursday, September 28, 2017Appointment as Shareholder (25-50%)Essex
Monday, March 19, 2018Resignation as DirectorEssex
Thursday, March 22, 2018Appointment as Shareholder (25-50%)Essex
Wednesday, April 18, 2018Resignation as DirectorEssex
Thursday, May 3, 2018Resignation as Shareholder (25-50%)Essex
Friday, June 15, 2018Appointment as DirectorEssex
Wednesday, August 15, 2018Appointment as Individual or entity with significant influence or controlEssex
Thursday, January 7, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLPEssex
Friday, March 4, 2022Resignation as Individual or entity with 25-50% of voting rights in an LLPEssex
Thursday, March 31, 2022Appointment as DirectorEssex
Thursday, May 26, 2022Appointment as DirectorEssex
Wednesday, July 6, 2022Resignation as Shareholder (25-50%)Essex
Friday, February 24, 2023Appointment as Individual or entity with significant influence or control over an LLPEssex
Tuesday, March 28, 2023Appointment as DirectorEssex
Friday, March 31, 2023Resignation as Shareholder (25-50%)Essex
Friday, August 18, 2023Appointment as Shareholder (25-50%)Essex
Sunday, March 3, 2024Appointment as Individual or entity with 25-50% of voting rights in an LLPEssex
Friday, April 19, 2024Appointment as Individual or entity with 25-50% of voting rights in an LLPEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Sep 30, 2023£ 1,217 £ 0
Jun 30, 2023£ 0
Jun 30, 2023£ 1,773,061 £ 3
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Sep 30, 2022£ 40,000 £ 0
Apr 30, 2022£ 0
Feb 28, 2022£ 12
Feb 28, 2022£ 0
Jan 31, 2020
Oct 31, 2019
Nov 30, 2018
Totals£ 1,814,278£ 15

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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