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Dato Capital United Kingdom

Shanny Looi

Looi Shanny

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

  • Secretary
  • Company Secretary

Charts

Visits

SHANNY LOOI (United Kingdom) Page visits 2024

Searches

SHANNY LOOI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Camden
  • Peterborough
  • Kensington And Chelsea
  • Isle Of Man
  • Hackney
  • City Of London
  • Southwark
  • Suffolk
  • Windsor And Maidenhead
  • Cornwall

History

Partial History
Date Event Region
Monday, March 31, 2008Appointment as SecretaryWestminster
Wednesday, April 23, 2008Appointment as SecretaryCamden
Monday, May 19, 2008Appointment as SecretaryWestminster
Friday, June 6, 2008Appointment as SecretaryWestminster
Friday, June 12, 2009Appointment as SecretaryCamden
Monday, June 21, 2010Appointment as SecretaryCamden
Wednesday, September 1, 2010Appointment as SecretaryWestminster
Monday, October 10, 2011Resignation as SecretaryCamden
Thursday, March 29, 2012Appointment as SecretaryWestminster
Friday, June 15, 2012Appointment as SecretaryWestminster
Wednesday, July 11, 2012Appointment as SecretaryWestminster
Wednesday, October 10, 2012Appointment as SecretaryWestminster
Thursday, October 11, 2012Appointment as SecretaryWestminster
Tuesday, October 16, 2012Appointment as SecretaryWestminster
Wednesday, October 17, 2012Appointment as SecretaryWestminster
Monday, November 19, 2012Appointment as SecretaryWestminster
Wednesday, November 20, 2013Appointment as SecretaryCamden
Wednesday, January 6, 2016Appointment as SecretaryWestminster
Thursday, March 3, 2016Appointment as SecretaryCity Of London
Wednesday, October 5, 2016Appointment as SecretaryWestminster
Tuesday, April 25, 2017Appointment as SecretaryWestminster
Monday, September 18, 2017Appointment as SecretaryHackney
Wednesday, December 20, 2017Appointment as SecretaryWestminster
Friday, December 22, 2017Appointment as SecretarySouthwark
Monday, July 2, 2018Appointment as SecretaryWestminster
Tuesday, July 17, 2018Resignation as SecretaryWestminster
Saturday, September 1, 2018Appointment as SecretaryWindsor And Maidenhead
Thursday, January 2, 2020Appointment as SecretaryCornwall
Wednesday, January 20, 2021Resignation as SecretaryWestminster
Thursday, February 11, 2021Resignation as SecretaryWestminster
Wednesday, March 17, 2021Resignation as SecretaryWestminster
Tuesday, August 17, 2021Resignation as SecretaryWestminster
Tuesday, July 25, 2023Appointment as SecretaryHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 5,711 £ 40
Mar 31, 2022£ 2,435,152 £ 15
Dec 31, 2017£ 4,704,084
Dec 31, 2017£ 6,102,841
Jun 30, 2016£ 244,614 £ 106,885 £ 954 £ 7,881
Mar 31, 2016£ 2 £ 2
Jun 30, 2015£ 941,272 £ 1,147,975 £ 22,574 £ 90,918 £ 138,300
Totals£ 1,185,888£ 1,147,977£ 129,459£ 91,872£ 13,393,969£ 55

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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