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Monir Saleh Shaaban

Shaaban Monir 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

  • Shareholder (above 75%)
  • Director
  • Company Director
  • Director

Location

Leeds

Charts

Visits

Monir Saleh Shaaban (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-102024-1101

Searches

Monir Saleh Shaaban (United Kingdom)Searches ©2025 https://en.datocapital.com2016-501

Business areas

Business related areas

  • Leeds
  • Nottinghamshire

History

Partial History
Date Event Region
Wednesday, July 20, 2016Appointment as Director and Individual or entity with significant influence or controlLeeds
Tuesday, October 11, 2016Appointment as DirectorLeeds
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Leeds
Monday, November 26, 2018Resignation as Shareholder (above 75%)Leeds
Sunday, November 10, 2019Resignation as DirectorLeeds
Friday, October 18, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottinghamshire
Thursday, January 2, 2025Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottinghamshire
Thursday, February 6, 2025Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Feb 28, 2018

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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