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Dato Capital United Kingdom

Muhammad Samei

Samei Muhammad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Muhammad Samei - United Kingdom
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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Norbury

Charts

Visits

Muhammad Samei (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-22025-5012345

Business areas

Business related areas

  • Croydon

History

Partial History
Date Event Region
Wednesday, May 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 directorsCroydon
Friday, January 10, 2020Appointment as DirectorCroydon
Thursday, July 16, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsCroydon
Wednesday, June 8, 2022Resignation as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsCroydon
Sunday, January 1, 2023Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Friday, December 1, 2023Appointment as DirectorCroydon
Wednesday, July 10, 2024Resignation as DirectorCroydon
Monday, July 15, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Saturday, August 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rightsCroydon
Saturday, March 1, 2025Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 30, 2022£ 2

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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