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Dato Capital United Kingdom

Shee Tong Kuan

Kuan Shee Tong

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shee Tong Kuan - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Accountant
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

LONDON

Charts

Visits

SHEE TONG KUAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-101234

Business areas

Business related areas

  • Camden

History

Partial History
Date Event Region
Wednesday, July 8, 2020Appointment as DirectorCamden
Wednesday, July 15, 2020Appointment as Individual or entity with significant influence or controlCamden
Wednesday, August 12, 2020Appointment as Director and Shareholder (above 75%)Camden
Friday, August 14, 2020Appointment as Director and Shareholder (above 75%)Camden
Monday, June 28, 2021Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, May 12, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Monday, December 11, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCamden
Thursday, February 1, 2024Resignation as Shareholder (above 75%)Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 5,369 £ 0
Totals£ 5,369£ 0

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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