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Dato Capital United Kingdom

Swee Ghai

Ghai Swee

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

  • Solicitor
  • Associate Solicitor
  • Secretary
  • Director

Charts

Visits

SWEE GHAI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Liverpool
  • Trafford

History

Partial History
Date Event Region
Friday, August 27, 2010Appointment as DirectorTrafford
Thursday, September 30, 2010Appointment as DirectorTrafford
Monday, October 31, 2011Appointment as DirectorLiverpool
Wednesday, November 9, 2011Resignation as DirectorTrafford
Friday, November 18, 2011Appointment as SecretaryTrafford
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directorsTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 8
Mar 31, 2022£ 120,111 £ 1,817 £ 4
Aug 31, 2016£ 847 £ 607 £ 240
Totals£ 120,111£ 847£ 607£ 240£ 1,817£ 12

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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