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Rami Cassis

Cassis Rami

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

  • Managing Partner
  • Managing Director
  • Manager
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

RAMI CASSIS (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southampton
  • Rotherham
  • Camden
  • Kent
  • City Of London
  • Westminster
  • Richmond Upon Thames
  • Kensington And Chelsea
  • Doncaster
  • Islington
  • Manchester

History

Partial History
Date Event Region
Friday, May 12, 2006Appointment as DirectorRotherham
Monday, February 12, 2007Appointment as DirectorKent
Monday, May 21, 2007Appointment as SecretaryRotherham
Wednesday, May 28, 2008Resignation as SecretaryRotherham
Friday, July 18, 2008Appointment as DirectorRotherham
Wednesday, June 30, 2010Appointment as DirectorRotherham
Thursday, July 22, 2010Appointment as DirectorSouthampton
Friday, October 7, 2011Appointment as DirectorKent
Friday, October 21, 2011Appointment as DirectorWestminster
Thursday, February 7, 2013Appointment as DirectorRotherham
Friday, February 8, 2013Appointment as DirectorRichmond Upon Thames
Tuesday, March 26, 2013Appointment as DirectorRotherham
Wednesday, December 18, 2013Appointment as DirectorCamden
Monday, January 27, 2014Appointment as DirectorKent
Monday, June 15, 2015Appointment as DirectorKent
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, June 3, 2016Resignation as DirectorCity Of London
Sunday, August 20, 2017Appointment as DirectorKensington And Chelsea
Wednesday, September 13, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, October 20, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, November 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, March 28, 2018Resignation as DirectorCity Of London
Saturday, April 14, 2018Resignation as DirectorKent
Thursday, June 28, 2018Resignation as DirectorCity Of London
Tuesday, August 21, 2018Resignation as DirectorRotherham
Monday, September 10, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Thursday, September 27, 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 directorsCity Of London
Thursday, December 13, 2018Appointment as DirectorRotherham
Monday, January 28, 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 directorsRotherham
Friday, December 13, 2019Resignation as DirectorWestminster
Monday, December 23, 2019Resignation as DirectorKensington And Chelsea
Thursday, March 12, 2020Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, March 18, 2020Appointment as Individual or entity with significant influence or controlCity Of London
Friday, March 20, 2020Appointment as DirectorCity Of London
Tuesday, March 31, 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 directorsRichmond Upon Thames
Wednesday, April 22, 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 directorsCity Of London
Thursday, October 8, 2020Appointment as Individual or entity with more than 75% of voting rightsRotherham
Thursday, June 24, 2021Appointment as Individual or entity with significant influence or controlDoncaster
Thursday, July 22, 2021Appointment as Individual or entity with significant influence or controlDoncaster
Monday, July 26, 2021Resignation as Individual or entity with significant influence or controlDoncaster
Thursday, August 5, 2021Appointment 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 DirectorCity Of London
Tuesday, April 19, 2022Appointment as Individual or entity with significant influence or controlIslington
Wednesday, May 4, 2022Appointment as Individual or entity with more than 75% of voting rights and DirectorManchester
Thursday, May 5, 2022Resignation as DirectorManchester
Monday, November 14, 2022Resignation as DirectorRichmond Upon Thames
Monday, December 5, 2022Resignation as DirectorRotherham
Wednesday, December 21, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRotherham
Thursday, February 9, 2023Resignation as Individual or entity with significant influence or controlCity Of London
Monday, March 13, 2023Resignation as Individual or entity with significant influence or controlIslington
Wednesday, March 29, 2023Resignation as DirectorRotherham
Thursday, April 6, 2023Resignation as DirectorRotherham
Sunday, September 10, 2023Appointment as Individual or entity with significant influence or controlIslington
Monday, November 20, 2023Appointment as Individual or entity with significant influence or controlKent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 54,555 £ 2
Dec 31, 2022£ 745,247 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Jun 30, 2022£ 0
Mar 31, 2022£ 94,667 £ 2
Mar 31, 2022£ 408,784 £ 10
Mar 31, 2022£ 153,286 £ 6
Dec 31, 2021£ 0
Aug 31, 2020£ 1
Mar 31, 2020
Dec 31, 2019£ 2,094 £ 2
Dec 31, 2019£ 11,793,000
Dec 31, 2019£ 273,640
Dec 31, 2019£ 599
Nov 30, 2019
Sep 30, 2019
Jul 31, 2019£ 0
Feb 28, 2019
Dec 31, 2011£ 1 £ 1
Totals£ 1£ 1£ 13,525,872£ 23

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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