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Daniel Nassib Wanna

Wanna Daniel Nassib

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Daniel Nassib Wanna - 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%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

Southend-On-Sea

Charts

Visits

Daniel Nassib Wanna (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-92019-112022-82024-8012

Searches

Daniel Nassib Wanna (United Kingdom)Searches ©2025 https://en.datocapital.com2019-12025-401

Business areas

Business related areas

  • Essex
  • Southend-On-Sea

History

Partial History
Date Event Region
Wednesday, April 6, 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 directorsEssex
Thursday, April 20, 2017Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Southend-On-Sea
Tuesday, February 6, 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 directorsSouthend-On-Sea
Wednesday, September 25, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 2
Apr 30, 2019
Feb 28, 2017£ 5,287 £ 4,255 £ 6,099 £ 5,067
Oct 31, 2015£ 1,115 £ 2 £ 2,002 £ 597 £ 288
Totals£ 6,402£ 4,257£ 8,101£ 597£ 5,355£ 2

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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