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Daniel Owen Davies

Davies Daniel Owen

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

  • Individual or entity with significant influence or control

Location

Wrexham

Charts

Visits

Daniel Owen Davies (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-90123456

Business areas

Business related areas

  • Wrexham
  • Hackney

History

Partial History
Date Event Region
Monday, November 19, 2018Appointment as Individual or entity with significant influence or controlWrexham
Thursday, December 5, 2019Resignation as SecretaryWrexham
Sunday, February 23, 2020Resignation as DirectorWrexham
Sunday, March 8, 2020Appointment as DirectorWrexham
Thursday, April 2, 2020Appointment as Shareholder (above 75%)Wrexham
Saturday, June 13, 2020Appointment as Shareholder (above 75%)Wrexham
Monday, June 15, 2020Appointment as SecretaryWrexham
Sunday, December 20, 2020Resignation as Director and Shareholder (above 75%)Wrexham
Thursday, January 21, 2021Resignation as Shareholder (above 75%)Wrexham
Saturday, May 1, 2021Appointment as DirectorWrexham
Monday, June 21, 2021Appointment as Shareholder (above 75%)Hackney
Monday, November 8, 2021Resignation as Shareholder (above 75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlWrexham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Nov 30, 2019

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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