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Dato Capital United Kingdom

Naheem Deji Sanusi

Sanusi Naheem Deji

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

  • Software Developer
  • Director

Charts

Visits

NAHEEM DEJI SANUSI (United Kingdom) Page visits 2024

Searches

NAHEEM DEJI SANUSI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Southwark
  • Camden
  • Newham
  • Kent
  • Thurrock
  • City Of London

History

Partial History
Date Event Region
Tuesday, August 20, 2013Appointment as DirectorSouthwark
Monday, July 13, 2015Appointment as DirectorNewham
Monday, August 22, 2016Appointment as Trustee of a trust with right to appoint and remove members of an LLP,Member of a firm with right to appoint and remove members of an LLP,Individual or entity with right to appoint and remove members of an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP,Trustee of a trust with right to share 25-50% surplus assets in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Member of a firm with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP,Individual or entity with significant influence or control over an LLP,Member of a firm with 25-50% of voting rights in an LLP,Trustee of a trust with more 25-50% of voting rights in an LLP,Individual or entity with 25-50% of voting rights in an LLP and LlpdmemCamden
Wednesday, December 12, 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 directorsKent
Wednesday, September 11, 2019Appointment 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%)Kent
Wednesday, July 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Wednesday, October 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKent
Tuesday, November 15, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Thurrock
Friday, May 19, 2023Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Saturday, April 13, 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 directorsKent
Thursday, April 18, 2024Appointment as Shareholder (25-50%)City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Dec 31, 2022£ 0
Jul 31, 2019
Totals£ 0

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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