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Dato Capital United Kingdom

Ramzi Adnan Aweimrin

Aweimrin Ramzi Adnan

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

  • Manager
  • Director
  • Secretary
  • Director

Charts

Visits

RAMZI ADNAN AWEIMRIN (United Kingdom) Page visits 2024

Searches

RAMZI ADNAN AWEIMRIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Sheffield
  • Leeds

History

Partial History
Date Event Region
Wednesday, March 11, 1998Appointment as DirectorSheffield
Wednesday, September 10, 2003Appointment as DirectorSheffield
Tuesday, February 1, 2005Appointment as DirectorSheffield
Tuesday, February 17, 2009Appointment as SecretarySheffield
Monday, June 10, 2013Appointment as DirectorSheffield
Sunday, September 1, 2013Resignation as DirectorSheffield
Friday, August 1, 2014Appointment as DirectorSheffield
Friday, September 19, 2014Appointment as DirectorSheffield
Wednesday, November 25, 2015Appointment as DirectorSheffield
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Sheffield
Saturday, January 7, 2017Appointment as Individual or entity with significant influence or controlSheffield
Thursday, October 11, 2018Appointment as DirectorSheffield
Tuesday, June 11, 2019Appointment as DirectorSheffield
Wednesday, June 19, 2019Appointment as Shareholder (above 75%)Sheffield
Tuesday, January 7, 2020Appointment as Individual or entity with significant influence or controlSheffield
Monday, March 2, 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 directorsLeeds
Wednesday, August 12, 2020Appointment as DirectorSheffield
Tuesday, September 1, 2020Appointment as Shareholder (above 75%)Sheffield
Friday, March 12, 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 directorsSheffield
Monday, May 31, 2021Resignation as DirectorSheffield
Sunday, August 1, 2021Appointment as Secretary and DirectorSheffield
Tuesday, December 7, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Tuesday, April 19, 2022Appointment 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%)Sheffield
Friday, July 1, 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 directorsSheffield
Thursday, June 29, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Monday, February 12, 2024Resignation as DirectorSheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 1
Mar 31, 2023£ 1
Mar 31, 2023
Feb 28, 2023£ 2
Nov 30, 2022£ 1
Nov 30, 2022£ 4
Oct 31, 2022
Jan 31, 2022£ 1
Feb 28, 2018£ 26,347 £ 26,347
Sep 30, 2017£ 20,697 £ 1,148,552
Oct 31, 2016£ 100 £ 100
Feb 28, 2012£ 1,296 £ 38,977 £ 70,779
Totals£ 1,396£ 86,121£ 1,174,899£ 70,779£ 10

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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