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Dato Capital United Kingdom

Wai Yin Sze

Sze Wai Yin

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

  • Director
  • Bookmakers
  • Director
  • Events Company

Location

ST. ALBANS

Charts

Visits

WAI YIN SZE (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-901

Business areas

Business related areas

  • Bexley
  • Hertfordshire

History

Partial History
Date Event Region
Friday, January 22, 2010Appointment as DirectorBexley
Tuesday, March 23, 2010Appointment as DirectorBexley
Wednesday, November 30, 2011Appointment as DirectorHertfordshire
Wednesday, December 7, 2011Appointment as DirectorHertfordshire
Tuesday, November 19, 2013Appointment as DirectorBexley
Tuesday, January 21, 2014Appointment as DirectorHertfordshire
Thursday, March 13, 2014Appointment as DirectorHertfordshire
Thursday, April 10, 2014Appointment as DirectorHertfordshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Bexley
Wednesday, May 18, 2016Appointment as Shareholder (above 75%)Hertfordshire
Friday, July 22, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsHertfordshire
Tuesday, January 10, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Monday, April 10, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hertfordshire
Tuesday, June 27, 2017Appointment as Shareholder (above 75%)Hertfordshire
Friday, May 11, 2018Resignation as Shareholder (above 75%)Hertfordshire
Saturday, June 30, 2018Resignation as Shareholder (above 75%)Bexley
Thursday, August 1, 2019Resignation as DirectorBexley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 363,917 £ 2
Mar 31, 2022£ 1
Jan 31, 2022£ 1
Dec 31, 2019£ 84,223 £ 16
Jun 30, 2019£ 16,636 £ 1
Jul 31, 2016£ 2,407 £ 3,568,422 £ 3,981,441 £ 8,859 £ 372,593
Jan 31, 2016£ 214,194 £ 226,794
Nov 30, 2014£ 100 £ 100
Totals£ 2,507£ 3,782,716£ 4,208,235£ 8,859£ 837,369£ 21

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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