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Dato Capital United Kingdom

Maurice Naji Lawee

Lawee Maurice Naji

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

  • Company Director
  • Director

Charts

Visits

MAURICE NAJI LAWEE (United Kingdom) Page visits 2024

Searches

MAURICE NAJI LAWEE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kensington And Chelsea
  • Westminster
  • Worcestershire
  • Camden
  • Barnet
  • Brent

History

Partial History
Date Event Region
Friday, February 15, 1991Appointment as DirectorWestminster
Saturday, February 16, 1991Appointment as SecretaryWestminster
Wednesday, October 5, 1994Appointment as DirectorWestminster
Wednesday, May 31, 1995Appointment as DirectorKensington And Chelsea
Tuesday, October 31, 1995Appointment as DirectorKensington And Chelsea
Tuesday, June 23, 1998Appointment as DirectorKensington And Chelsea
Thursday, July 15, 1999Appointment as DirectorWestminster
Friday, June 2, 2000Appointment as DirectorWestminster
Tuesday, March 26, 2002Appointment as DirectorWorcestershire
Tuesday, May 21, 2002Appointment as DirectorWestminster
Monday, July 26, 2004Appointment as SecretaryWestminster
Thursday, June 16, 2005Appointment as DirectorWestminster
Tuesday, July 26, 2005Appointment as DirectorCamden
Tuesday, February 3, 2009Appointment as Secretary and DirectorWestminster
Thursday, October 1, 2009Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Shareholder (above 75%)Westminster
Friday, June 2, 2017Appointment 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
Tuesday, June 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, July 10, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Camden
Thursday, August 31, 2017Resignation as Shareholder (25-50%) and Individual or entity with significant influence or controlWestminster
Friday, December 1, 2017Appointment as Individual or entity with significant influence or controlBarnet
Thursday, December 14, 2017Appointment as Shareholder (above 75%)Barnet
Friday, December 15, 2017Resignation as Shareholder (25-50%)Westminster
Tuesday, March 6, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Camden
Friday, May 4, 2018Resignation as Secretary and Shareholder (25-50%)Westminster
Friday, May 25, 2018Resignation as DirectorBarnet
Wednesday, July 4, 2018Appointment as DirectorBrent
Friday, August 17, 2018Resignation as DirectorBrent
Tuesday, October 23, 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 directorsCamden
Saturday, January 5, 2019Resignation as Individual or entity with significant influence or controlBarnet
Wednesday, May 1, 2019Resignation as Shareholder (above 75%)Camden
Tuesday, August 13, 2019Resignation as Shareholder (above 75%)Barnet
Thursday, October 31, 2019Resignation as Shareholder (25-50%)Westminster
Wednesday, June 1, 2022Resignation as Shareholder (25-50%)Westminster
Friday, June 17, 2022Resignation as Shareholder (25-50%)Westminster
Wednesday, March 27, 2024Appointment as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 612,844 £ 4
Jun 30, 2023£ 1
Jun 30, 2023£ 4,598 £ 2
Jun 30, 2023£ 1,710,270 £ 3
May 31, 2023£ 2
May 31, 2023£ 2
Apr 30, 2023£ 0
Mar 31, 2023
Mar 31, 2023£ 343,625 £ 4
Aug 31, 2022£ 57,281 £ 2
Aug 30, 2022£ 80 £ 2
Jun 30, 2022£ 1,936,745 £ 8
May 31, 2022£ 7,820,888 £ 1
May 31, 2022£ 817,337 £ 14
Nov 30, 2020£ 36,030 £ 1
Sep 30, 2020£ 73,551 £ 3
May 31, 2020£ 29,419 £ 25
May 31, 2020£ 758,147 £ 2
May 31, 2019
May 31, 2019
Jun 30, 2017£ 2,712,053 £ 14
Totals£ 16,912,868£ 90

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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