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Dato Capital United Kingdom

Amir Banoub

Banoub Amir

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
  • Company Director
  • Director

Location

HOUNSLOW

Charts

Visits

AMIR BANOUB (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-701

Business areas

Business related areas

  • Hounslow
  • Surrey

History

Partial History
Date Event Region
Tuesday, December 13, 2011Appointment as DirectorHounslow
Monday, August 19, 2013Appointment as DirectorHounslow
Tuesday, October 22, 2013Appointment as DirectorSurrey
Tuesday, May 20, 2014Appointment as DirectorSurrey
Tuesday, September 30, 2014Appointment as DirectorSurrey
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSurrey
Saturday, August 20, 2016Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHounslow
Tuesday, December 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 directorsHounslow
Tuesday, January 24, 2017Appointment as DirectorHounslow
Wednesday, February 1, 2017Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlHounslow
Sunday, April 9, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSurrey
Thursday, June 15, 2017Appointment as DirectorSurrey
Thursday, August 10, 2017Appointment as SecretaryHounslow
Friday, September 1, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSurrey
Monday, September 25, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (above 75%)Hounslow
Tuesday, October 3, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, February 5, 2018Appointment as Individual or entity with significant influence or control,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (above 75%)Hounslow
Thursday, March 29, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, May 11, 2018Resignation as DirectorSurrey
Thursday, September 20, 2018Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSurrey
Monday, December 10, 2018Appointment as DirectorHounslow
Friday, February 1, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Saturday, February 9, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Sunday, February 10, 2019Resignation as DirectorHounslow
Wednesday, February 20, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, March 12, 2019Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSurrey
Friday, May 24, 2019Resignation as Individual or entity with right to appoint and remove directorsHounslow
Saturday, April 4, 2020Appointment as Shareholder (above 75%)Hounslow
Friday, May 1, 2020Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlSurrey
Saturday, August 22, 2020Appointment as Director,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHounslow
Tuesday, September 8, 2020Appointment as Shareholder (above 75%)Hounslow
Friday, September 11, 2020Appointment as DirectorHounslow
Friday, September 18, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsHounslow
Saturday, October 31, 2020Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsHounslow
Wednesday, May 26, 2021Appointment as Individual or entity with significant influence or controlSurrey
Friday, May 28, 2021Appointment as Individual or entity with significant influence or controlSurrey
Wednesday, June 1, 2022Resignation as Individual or entity with significant influence or controlSurrey
Sunday, May 14, 2023Appointment as Shareholder (above 75%)Hounslow
Saturday, May 20, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSurrey
Tuesday, May 23, 2023Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlSurrey
Monday, October 23, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Saturday, March 9, 2024Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Jun 30, 2024
May 31, 2024£ 2
May 31, 2024£ 2
Mar 31, 2024£ 9
Mar 31, 2024
Feb 29, 2024
Feb 28, 2024
Jan 31, 2024£ 10
Dec 31, 2023£ 7
Oct 31, 2023
Sep 30, 2023
Dec 31, 2022£ 0
Jul 31, 2019
Jun 30, 2017£ 332,133 £ 425,259
Jun 30, 2017£ 10
Totals£ 332,143£ 425,259£ 30

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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