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Dato Capital United Kingdom

Nader Siabi, United Kingdom

Siabi Nader

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Pharmacist
  • Director

Charts

Visits

NADER SIABI (United Kingdom) Page visits 2024

Searches

NADER SIABI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Havering
  • Manchester
  • Sutton
  • Surrey
  • Bolton
  • Southend-On-Sea
  • Islington
  • Essex

History

Partial History
Date Event Region
Wednesday, June 30, 1999Appointment as DirectorHavering
Wednesday, June 23, 2004Appointment as DirectorSutton
Thursday, December 1, 2011Resignation as DirectorSutton
Thursday, April 4, 2013Appointment as DirectorManchester
Monday, June 16, 2014Appointment as DirectorIslington
Wednesday, February 10, 2016Appointment as DirectorBolton
Thursday, September 1, 2016Appointment as Shareholder (25-50%)Surrey
Saturday, December 10, 2016Appointment as Individual or entity with significant influence or controlBolton
Wednesday, March 1, 2017Appointment as DirectorSurrey
Wednesday, May 3, 2017Resignation as Shareholder (25-50%)Surrey
Thursday, May 18, 2017Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsHavering
Friday, May 19, 2017Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSurrey
Monday, August 14, 2017Appointment as Individual or entity with significant influence or controlSouthend-On-Sea
Monday, January 28, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Friday, October 4, 2019Resignation as Individual or entity with significant influence or controlBolton
Wednesday, October 16, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Sunday, February 2, 2020Resignation as Individual or entity with significant influence or controlBolton
Tuesday, June 14, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Thursday, March 21, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 239,185 £ 14
Aug 31, 2023£ 18,000 £ 0
Jun 30, 2023£ 100 £ 0
Apr 30, 2023£ 210,644 £ 1
Mar 31, 2023£ 4,579 £ 0
Jan 31, 2023£ 0
Totals£ 472,508£ 15

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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