Ye Dai

Dai Ye

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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
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Positions

Merchant
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Director

Business areas

Business related areas

Croydon
Westminster
Tower Hamlets
Enfield

History

Partial History
Date	Event	Region
Thursday, November 20, 2014	Appointment as Director	Croydon
Wednesday, January 20, 2016	Appointment as Director	Westminster
Tuesday, September 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Croydon
Thursday, January 19, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Saturday, February 4, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Tower Hamlets
Wednesday, July 19, 2017	Resignation 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%)	Tower Hamlets
Friday, August 11, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Enfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth
Nov 30, 2023
Feb 28, 2017	£ 80,000
Jan 31, 2017	£ 10,000
Totals	£ 90,000

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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Ye Dai

Dai Ye

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