Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Osama Jamil

Jamil Osama

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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Secretary
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Searches

OSAMA JAMIL (United Kingdom) Searches 2024

Business areas

Business related areas

  • Torfaen
  • Blaenau Gwent
  • Cardiff
  • Sutton
  • Merton

History

Partial History
Date Event Region
Tuesday, June 11, 1996Appointment as DirectorBlaenau Gwent
Tuesday, March 26, 2002Appointment as SecretaryTorfaen
Thursday, April 7, 2005Appointment as DirectorBlaenau Gwent
Tuesday, December 22, 2009Appointment as DirectorBlaenau Gwent
Friday, February 18, 2011Appointment as DirectorTorfaen
Monday, January 14, 2013Appointment as SecretaryTorfaen
Monday, July 1, 2013Resignation as SecretaryTorfaen
Tuesday, August 13, 2013Appointment as DirectorTorfaen
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%)Torfaen
Sunday, July 31, 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%)Blaenau Gwent
Wednesday, November 9, 2016Appointment as Shareholder (above 75%),Director,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsTorfaen
Tuesday, May 12, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCardiff
Monday, November 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTorfaen
Friday, December 11, 2020Appointment as Shareholder (above 75%)Merton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2023£ 142,538 £ 11
Dec 31, 2022£ 596,845 £ 0
Dec 31, 2022£ 0
Nov 30, 2019
Dec 31, 2015£ 862 £ 8,926 £ 19,700 £ 176 £ 9,736
Aug 31, 2015£ 2
Apr 30, 2014£ 1 £ 1
Totals£ 863£ 8,929£ 19,700£ 176£ 749,119£ 11

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)