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Nabil Amin

Amin Nabil

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

  • Director
  • Secretary
  • Director

Business areas

Business related areas

  • Westminster
  • Hounslow
  • Hillingdon
  • Kingston Upon Thames
  • Islington
  • Hertfordshire
  • City Of London
  • Camden
  • Wandsworth

History

Partial History
Date Event Region
Thursday, July 12, 2012Appointment as DirectorHounslow
Friday, October 19, 2012Resignation as DirectorHounslow
Thursday, July 11, 2013Appointment as SecretaryHounslow
Tuesday, August 27, 2013Appointment as DirectorWestminster
Tuesday, December 16, 2014Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hounslow
Sunday, July 24, 2016Appointment as DirectorHounslow
Friday, December 16, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlWestminster
Thursday, November 2, 2017Appointment 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 Individual or entity with significant influence or controlHillingdon
Wednesday, January 15, 2020Appointment as Shareholder (above 75%)Kingston Upon Thames
Wednesday, April 15, 2020Appointment as DirectorIslington
Sunday, May 17, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsIslington
Monday, June 1, 2020Resignation as DirectorHounslow
Saturday, August 1, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hounslow
Friday, January 29, 2021Appointment as Individual or entity with significant influence or controlIslington
Wednesday, November 17, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Friday, July 1, 2022Resignation as Individual or entity with significant influence or controlIslington
Saturday, July 2, 2022Appointment as DirectorIslington
Sunday, July 3, 2022Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (above 75%)Islington
Saturday, September 24, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Thursday, January 25, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rightsWandsworth
Wednesday, January 31, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Sunday, February 4, 2024Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Nov 30, 2022
Nov 30, 2022£ 7
Jan 31, 2022£ 1
Aug 31, 2021£ 1
May 31, 2019
Dec 31, 2015£ 1 £ 1
Totals£ 1£ 1£ 9

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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