Dany Shemie

Shemie Dany

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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

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Tuesday, March 31, 1992	Appointment as Director	Harrow
Friday, June 15, 2012	Appointment as Director	Harrow
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Harrow
Tuesday, June 28, 2022	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Harrow
Tuesday, September 20, 2022	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Harrow
Tuesday, February 21, 2023	Appointment as Director	Harrow
Monday, April 8, 2024	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2024	£ 2	£ 0
Dec 31, 2024
Dec 31, 2024		£ 0
Dec 31, 2024	£ 11,019	£ 0
Dec 31, 2024	£ 201,484	£ 13
Dec 31, 2023	£ 115,000	£ 0
May 31, 2020
Totals	£ 327,505	£ 13

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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Dany Shemie

Shemie Dany

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