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Dato Capital United Kingdom

Safia Laila Minney

Minney Safia Laila

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 Director
  • Director

Charts

Visits

SAFIA LAILA MINNEY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Wandsworth
  • Lambeth
  • Southwark

History

Partial History
Date Event Region
Tuesday, September 6, 1994Appointment as DirectorTower Hamlets
Wednesday, April 6, 2005Appointment as DirectorTower Hamlets
Friday, February 9, 2007Appointment as DirectorTower Hamlets
Monday, February 18, 2008Appointment as DirectorTower Hamlets
Monday, December 31, 2012Appointment as DirectorWandsworth
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Monday, September 2, 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 directorsLambeth
Wednesday, June 23, 2021Appointment as DirectorSouthwark
Monday, March 13, 2023Resignation as DirectorTower Hamlets
Saturday, July 15, 2023Resignation as DirectorTower Hamlets
Tuesday, October 10, 2023Resignation as DirectorLambeth
Wednesday, October 11, 2023Resignation as DirectorSouthwark

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Dec 31, 2022£ 0
Dec 30, 2022£ 5
Dec 31, 2021£ 372 £ 1
Feb 28, 2016£ 1
Totals£ 1£ 372£ 6

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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