Mohamed Kazim Daya
Daya Mohamed Kazim
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Investment Analysis
- Entrepreneur
- Company Director
- Director
Location
SOUTH RUISLIPCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Monday, November 8, 1999 | Appointment as Director | Barnet |
| Wednesday, September 29, 2004 | Appointment as Director | Hillingdon |
| Tuesday, May 16, 2006 | Appointment as Director | Hillingdon |
| Thursday, August 2, 2012 | Appointment as Director | Hillingdon |
| Friday, November 1, 2013 | Resignation as Director | Hillingdon |
| Wednesday, March 25, 2015 | Appointment as Director | Hillingdon |
| Friday, July 1, 2016 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Hillingdon |
| Wednesday, August 3, 2016 | Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) | Camden |
| Saturday, April 7, 2018 | Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights | Hillingdon |
| Thursday, June 6, 2019 | Appointment as Shareholder (25-50%) | Hillingdon |
| Wednesday, January 1, 2025 | Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or control | Camden |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Trade Debtors | Employees |
|---|---|---|---|---|
| Dec 31, 2023 | £ 608,112 | £ 11 | ||
| Dec 31, 2023 | £ 1 | |||
| Dec 31, 2023 | £ 2,130,142 | £ 30 | ||
| Dec 31, 2023 | £ 0 | |||
| Dec 31, 2023 | £ 0 | |||
| Dec 31, 2022 | £ 1 | |||
| Aug 31, 2013 | £ 1 | £ 1 | ||
| Totals | £ 1 | £ 1 | £ 2,738,254 | £ 43 |
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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