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Dato Capital United Kingdom

Yi Cao, United Kingdom

Cao Yi

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Merchant
  • Director

Charts

Searches

YI CAO (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Birmingham
  • Cardiff
  • Milton Keynes
  • Enfield

History

Partial History
Date Event Region
Thursday, September 20, 2012Appointment as DirectorBirmingham
Friday, February 21, 2014Appointment as DirectorCamden
Wednesday, September 3, 2014Appointment as DirectorEnfield
Wednesday, July 13, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, October 6, 2016Appointment as Shareholder (above 75%)Birmingham
Tuesday, November 1, 2016Resignation as Shareholder (above 75%)Birmingham
Tuesday, December 13, 2016Appointment as Shareholder (above 75%)Cardiff
Tuesday, March 28, 2017Appointment 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 DirectorMilton Keynes
Wednesday, July 11, 2018Resignation as DirectorEnfield
Saturday, August 20, 2022Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Tuesday, March 5, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade Debtors
Sep 30, 2023
Aug 31, 2023
May 31, 2023
Mar 31, 2023
Nov 30, 2022£ 1,000
Sep 30, 2020
Dec 31, 2017£ 10,000
Jul 31, 2017£ 370 £ 52
Feb 28, 2015£ 50,000
Totals£ 60,370£ 52£ 1,000

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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