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Dato Capital United Kingdom

Imad Sbaini

Sbaini Imad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Imad Sbaini - 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
  • Individual or entity with more than 75% of voting rights

Location

LONDON

Charts

Visits

IMAD SBAINI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-1001

Business areas

Business related areas

  • Brent
  • Camden
  • Barnet

History

Partial History
Date Event Region
Thursday, January 1, 2015Appointment as DirectorBrent
Tuesday, January 12, 2016Appointment as SecretaryBarnet
Monday, October 10, 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 directorsCamden
Thursday, October 13, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Brent
Thursday, December 7, 2017Appointment as Shareholder (above 75%)Camden
Friday, October 1, 2021Resignation as Shareholder (above 75%)Camden
Friday, May 31, 2024Resignation as Shareholder (above 75%) and Shareholder (25-50%)Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Oct 31, 2023£ 1
May 31, 2019
Totals£ 1

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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