Dani Al-Zraykat

Al-Zraykat Dani

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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
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Director
Individual or entity with more than 75% of voting rights
Director

Business areas

Business related areas

City Of London
Wandsworth
Hampshire
Westminster

History

Partial History
Date	Event	Region
Tuesday, February 11, 2014	Appointment as Director	City Of London
Friday, December 5, 2014	Appointment as Director	Wandsworth
Friday, September 11, 2015	Appointment as Director	Wandsworth
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	City Of London
Thursday, September 1, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Wandsworth
Monday, June 20, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hampshire
Tuesday, May 23, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
May 31, 2024	£ 2
Sep 30, 2021	£ 1
Feb 28, 2019
Totals	£ 3

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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