Tim Chan

Chan Tim

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 (above 75%)

Location

SPALDING

Charts

Visits

Tim Chan (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-112025-60123456

Searches

Tim Chan (United Kingdom)Searches ©2025 https://en.datocapital.com2025-601

Business areas

Business related areas

  • Denbighshire
  • Dundee City
  • Hertfordshire
  • Camden
  • Newham
  • Limavady
  • Lincolnshire

History

Partial History
Date Event Region
Thursday, November 28, 2002Appointment as DirectorHertfordshire
Tuesday, March 18, 2003Appointment as DirectorDenbighshire
Sunday, April 6, 2003Appointment as Secretary and DirectorDenbighshire
Friday, June 20, 2003Appointment as DirectorDundee City
Monday, April 5, 2004Appointment as DirectorCamden
Thursday, April 17, 2008Appointment as DirectorDenbighshire
Thursday, October 20, 2016Appointment as Director and Shareholder (above 75%)Denbighshire
Monday, February 11, 2019Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Newham
Wednesday, February 13, 2019Appointment as Llpdmem,Member of a firm with right to appoint and remove members of an LLP,Individual or entity with right to appoint and remove members of an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Member of a firm with 25-50% of voting rights in an LLP and Individual or entity with 25-50% of voting rights in an LLPLimavady
Monday, October 17, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorLincolnshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 3
Feb 28, 2023£ 0
Sep 30, 2012£ 5,578 £ -126,379 £ 760 £ 785
Totals£ 5,578£ -126,379£ 760£ 785£ 3

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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