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Dato Capital United Kingdom

Susan Fong San Ma

Ma Susan Fong San

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Susan Fong San Ma - 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

  • 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

Susan Fong San Ma (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-8012

Business areas

Business related areas

  • Camden
  • Greenwich
  • Liverpool

History

Partial History
Date Event Region
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Camden
Sunday, July 3, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, January 16, 2017Appointment as Individual or entity with significant influence or controlCamden
Wednesday, October 17, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGreenwich
Tuesday, November 15, 2022Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Friday, April 14, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Liverpool
Friday, April 19, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2024
Jun 27, 2023£ 4
May 31, 2023£ 1
Jul 31, 2016£ 1,859 £ 23,318 £ 30,690 £ 186 £ 251
Jan 31, 2016£ 2
Totals£ 1,859£ 23,320£ 30,690£ 186£ 251£ 5

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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