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Dato Capital United Kingdom

John Rasih Sinik, United Kingdom

Sinik John Rasih

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member
  • LLP Member
  • Director
  • Company Director
  • Director

Charts

Visits

JOHN RASIH SINIK (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Wolverhampton
  • Leicestershire
  • Edinburgh
  • Hounslow
  • Tower Hamlets

History

Partial History
Date Event Region
Thursday, May 1, 2008Appointment as Limited Liability Partnership MemberWestminster
Monday, January 31, 2011Resignation as Limited Liability Partnership MemberWestminster
Tuesday, March 29, 2011Appointment as DirectorWestminster
Monday, July 11, 2011Resignation as DirectorWestminster
Friday, May 4, 2012Appointment as DirectorWolverhampton
Tuesday, May 21, 2013Resignation as DirectorWolverhampton
Monday, October 13, 2014Appointment as DirectorHounslow
Tuesday, September 22, 2015Appointment as DirectorEdinburgh, City Of
Thursday, November 5, 2015Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Thursday, June 30, 2016Appointment as Trustee of a trust with significant influence or controlLeicestershire
Monday, June 26, 2017Appointment as QUALITY CONTROL OF THE LEGAL REPRESENTATIVE OF "SEAMARK TRUSTEES LTD" (TRUSTEE OF "THE BLUE SEA TRUST") WHO HOLD THE SHARES.Edinburgh, City Of
Friday, September 28, 2018Resignation as DirectorHounslow
Friday, December 14, 2018Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, November 19, 2020Resignation as DirectorEdinburgh, City Of
Monday, July 3, 2023Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022£ 1
Dec 31, 2022£ 2,569,504 £ 0
Totals£ 2,569,504£ 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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