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Dato Capital United Kingdom

Maurice Saleh Gourgey

Gourgey Maurice Saleh

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

  • Hotelier
  • Director
  • Businessman
  • Director

Charts

Visits

MAURICE SALEH GOURGEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Islington
  • Cardiff
  • Leeds
  • City Of London
  • Westminster

History

Partial History
Date Event Region
Tuesday, September 3, 1991Appointment as DirectorBarnet
Sunday, September 22, 1991Appointment as DirectorCity Of London
Monday, August 31, 1992Appointment as DirectorBarnet
Wednesday, March 16, 1994Appointment as DirectorBarnet
Friday, June 14, 1996Appointment as DirectorCity Of London
Tuesday, August 18, 1998Appointment as DirectorBarnet
Monday, December 7, 1998Appointment as DirectorBarnet
Friday, March 31, 2000Appointment as DirectorBarnet
Wednesday, March 7, 2001Appointment as DirectorBarnet
Monday, July 22, 2002Appointment as DirectorBarnet
Friday, September 26, 2003Appointment as DirectorIslington
Friday, October 31, 2003Appointment as DirectorIslington
Monday, November 3, 2003Appointment as DirectorIslington
Tuesday, February 17, 2004Appointment as DirectorBarnet
Wednesday, March 17, 2004Appointment as DirectorBarnet
Tuesday, March 23, 2004Appointment as DirectorWestminster
Tuesday, October 26, 2004Appointment as DirectorBarnet
Wednesday, November 17, 2004Appointment as DirectorBarnet
Wednesday, March 2, 2005Appointment as DirectorBarnet
Friday, May 27, 2005Appointment as DirectorBarnet
Tuesday, October 18, 2005Appointment as DirectorBarnet
Thursday, December 1, 2005Appointment as DirectorLeeds
Monday, February 6, 2006Appointment as DirectorBarnet
Thursday, March 9, 2006Appointment as DirectorBarnet
Tuesday, August 29, 2006Appointment as DirectorBarnet
Monday, September 11, 2006Appointment as DirectorBarnet
Monday, October 16, 2006Appointment as DirectorBarnet
Wednesday, February 28, 2007Appointment as DirectorBarnet
Wednesday, June 13, 2007Appointment as DirectorBarnet
Tuesday, March 9, 2010Appointment as DirectorCardiff
Wednesday, June 2, 2010Appointment as DirectorBarnet
Thursday, August 12, 2010Appointment as DirectorBarnet
Thursday, July 21, 2011Resignation as DirectorBarnet
Wednesday, October 17, 2012Resignation as DirectorCardiff
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, September 1, 2016Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Monday, June 18, 2018Resignation as DirectorCity Of London
Friday, June 29, 2018Resignation as DirectorBarnet
Monday, July 2, 2018Resignation as DirectorBarnet
Monday, January 4, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, November 25, 2022Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 6,454 £ 1
Dec 31, 2022£ 52,611 £ 3
Dec 31, 2022£ 16,057,091 £ 2
Dec 31, 2022£ 521 £ 0
Dec 31, 2022£ 135,887 £ 2
Dec 31, 2022£ 1,938,600 £ 3
Dec 31, 2022£ 3
Aug 31, 2022£ 2
Aug 31, 2022£ 1,937,231 £ 2
Aug 31, 2022£ 250,660 £ 3
Aug 31, 2022£ 2,013 £ 2
Aug 30, 2022£ 1,319 £ 3
Aug 28, 2022£ 2,458,425 £ 2
Aug 31, 2021£ 33,339 £ 1
Aug 31, 2021£ 1,001 £ 1
Aug 30, 2020£ 2,966 £ 3
Feb 28, 2019£ 12,250 £ 11
Totals£ 22,890,368£ 44

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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