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Dato Capital United Kingdom

Victoria Wales

Wales Victoria

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

  • Banker
  • Director

Charts

Visits

VICTORIA WALES (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • City Of London
  • Norfolk
  • Worcestershire
  • Havering

History

Partial History
Date Event Region
Tuesday, March 31, 1992Appointment as Secretary and DirectorNorfolk
Monday, April 19, 2010Appointment as DirectorTower Hamlets
Saturday, December 1, 2012Appointment as SecretaryWorcestershire
Wednesday, March 19, 2014Resignation as DirectorTower Hamlets
Friday, July 4, 2014Appointment as DirectorWorcestershire
Wednesday, April 6, 2016Appointment as Trustee of a trust with more 25-50% of voting rights,Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorfolk
Monday, December 18, 2017Appointment as Secretary and Individual or entity with significant influence or controlNorfolk
Wednesday, April 4, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Wednesday, March 24, 2021Resignation as SecretaryWorcestershire
Friday, May 14, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHavering
Thursday, April 7, 2022Resignation as DirectorWorcestershire
Tuesday, October 11, 2022Resignation as DirectorWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 227,834
Feb 28, 2022£ 557,842 £ 5
Dec 31, 2021£ 2,383,425 £ 88
Dec 31, 2018£ 100
Mar 31, 2018£ 1,351,553 £ 13
Totals£ 4,520,754£ 106

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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