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Dato Capital United Kingdom

Yi Shen, United Kingdom

Shen 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
  • Secretary
  • Director

Charts

Visits

YI SHEN (United Kingdom) Page visits 2024

Searches

YI SHEN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Enfield
  • Cardiff
  • Stockport
  • Northamptonshire
  • Cambridgeshire
  • Westminster
  • York

History

Partial History
Date Event Region
Friday, November 16, 2007Appointment as DirectorCardiff
Friday, October 23, 2009Appointment as SecretaryEnfield
Saturday, October 23, 2010Resignation as SecretaryEnfield
Monday, June 3, 2013Appointment as DirectorCardiff
Wednesday, July 24, 2013Appointment as DirectorNorthamptonshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStockport
Thursday, May 26, 2016Resignation as DirectorCardiff
Wednesday, November 16, 2016Appointment as Shareholder (above 75%)Cardiff
Thursday, March 14, 2019Resignation as DirectorNorthamptonshire
Wednesday, June 26, 2019Appointment as DirectorCambridgeshire
Tuesday, October 12, 2021Appointment 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, April 28, 2022Appointment 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%)Westminster
Friday, August 18, 2023Appointment 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%)York

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023
Jun 30, 2023
Dec 31, 2022£ 130,398 £ 5
Oct 31, 2022
Mar 31, 2022£ 1,123 £ 5
Dec 31, 2018
Nov 30, 2018
Totals£ 131,521£ 10

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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