Scott Daniel Keyes

Keyes Scott Daniel

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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
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Positions

Shareholder (25-50%)
Director
Currency Dealer

Business areas

Business related areas

Enfield
Hertfordshire
Essex

History

Partial History
Date	Event	Region
Wednesday, November 19, 2014	Appointment as Director	Enfield
Sunday, April 24, 2016	Appointment as Director	Essex
Wednesday, May 10, 2017	Appointment as Shareholder (25-50%)	Hertfordshire
Monday, May 15, 2017	Appointment as Director	Essex
Thursday, July 6, 2017	Appointment as Director	Essex
Saturday, October 14, 2017	Appointment as Individual or entity with significant influence or control	Essex
Sunday, November 19, 2017	Appointment as Shareholder (above 75%)	Essex
Thursday, October 14, 2021	Appointment as Director	Essex
Friday, October 22, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hertfordshire
Wednesday, January 31, 2024	Resignation as Director	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Jun 30, 2024		£ 20,521	£ 3
Jun 30, 2024		£ 25,405	£ 8
Sep 30, 2023
Apr 30, 2017	£ 100
May 31, 2016	£ 100
Totals	£ 200	£ 45,926	£ 11

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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Scott Daniel Keyes

Keyes Scott Daniel

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