Fazal Mahmood Sanni

Sanni Fazal Mahmood

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

  • Shareholder (above 75%)
  • Director
  • Director

Location

SOUTHALL

Charts

Visits

FAZAL MAHMOOD SANNI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-1201

Business areas

Business related areas

  • Ealing
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, November 1, 2006Appointment as DirectorHillingdon
Saturday, September 29, 2007Resignation as DirectorHillingdon
Monday, September 29, 2008Resignation as SecretaryHillingdon
Thursday, June 26, 2014Appointment as DirectorEaling
Thursday, September 3, 2015Appointment as DirectorEaling
Thursday, January 19, 2017Appointment as Shareholder (above 75%)Hillingdon
Monday, July 9, 2018Appointment as DirectorEaling
Tuesday, July 10, 2018Appointment as Shareholder (above 75%)Ealing

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Mar 31, 2024£ 7
Jan 31, 2024£ 2
Sep 30, 2016£ 196 £ 147
Totals£ 196£ 147£ 9

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.

 

Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)