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Dato Capital United Kingdom

Sui Ting Alice Cheung

Cheung Sui Ting Alice

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Business Women
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Business areas

Business related areas

  • Cardiff

History

Partial History
Date Event Region
Monday, October 3, 2011Appointment as DirectorCardiff
Tuesday, October 9, 2012Appointment as DirectorCardiff
Friday, October 12, 2012Appointment as DirectorCardiff
Wednesday, March 20, 2013Appointment as DirectorCardiff
Wednesday, May 21, 2014Appointment as DirectorCardiff
Wednesday, June 25, 2014Appointment as DirectorCardiff
Wednesday, September 24, 2014Appointment as DirectorCardiff
Tuesday, October 14, 2014Appointment as DirectorCardiff
Monday, October 27, 2014Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Cardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet Worth
Mar 31, 2018
Mar 31, 2018
Sep 30, 2015£ 2 £ 2
Jul 31, 2015£ 2
Jun 30, 2015£ 100 £ 100
May 31, 2015£ 100
Mar 31, 2014£ 100
Mar 31, 2014£ 100
Mar 31, 2014£ 100
Totals£ 102£ 504

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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