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Dato Capital United Kingdom

Susanna Wai Ying Chan

Chan Susanna Wai Ying

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

  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Charts

Visits

Susanna Wai Ying Chan (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bromley
  • City Of London
  • Newham
  • Lambeth

History

Partial History
Date Event Region
Monday, February 6, 1995Appointment as DirectorCity Of London
Thursday, January 2, 1997Appointment as DirectorBromley
Thursday, April 13, 2000Appointment as SecretaryLambeth
Saturday, May 13, 2000Appointment as DirectorLambeth
Monday, July 3, 2000Appointment as DirectorBromley
Wednesday, July 26, 2000Appointment as DirectorBromley
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsLambeth
Sunday, July 17, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 264,307 £ 3
Mar 31, 2023£ 1,022,457 £ 4
Mar 31, 2023£ 533,356 £ 3
Mar 31, 2023£ 4,504,011 £ 4
Mar 31, 2023
Apr 30, 2022£ 111,281 £ 4
Mar 31, 2016£ 64,312 £ 6,242,597 £ 781,175 £ 58,981 £ 1,409,342
Mar 31, 2013£ 100 £ 100
Totals£ 64,412£ 6,242,697£ 781,175£ 58,981£ 7,844,754£ 18

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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