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

Samee Ullah

Ullah Samee

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Samee Ullah - United Kingdom
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

  • Self Employed
  • Director

Charts

Visits

SAMEE ULLAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Waltham Forest
  • Reading
  • Manchester
  • Newham
  • Newcastle Upon Tyne

History

Partial History
Date Event Region
Thursday, May 30, 2002Appointment as DirectorWaltham Forest
Monday, December 5, 2011Appointment as DirectorWaltham Forest
Monday, July 21, 2014Appointment as DirectorWaltham Forest
Friday, September 4, 2015Appointment as DirectorReading
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Reading
Wednesday, October 5, 2016Appointment as DirectorWaltham Forest
Wednesday, November 16, 2016Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, February 27, 2018Appointment as DirectorManchester
Monday, November 1, 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 directorsNewham
Wednesday, March 9, 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%)Waltham Forest
Thursday, December 15, 2022Resignation as DirectorReading
Monday, May 15, 2023Appointment as SecretaryWaltham Forest
Wednesday, May 17, 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 directorsNewcastle Upon Tyne
Wednesday, July 19, 2023Resignation as Shareholder (above 75%)Reading
Tuesday, August 1, 2023Appointment as DirectorReading

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 1,453,712 £ 42
Mar 31, 2023£ 15,034 £ 4
Aug 31, 2022£ 1
Dec 31, 2016
Mar 31, 2014£ 2,192 £ 1,943 £ 249 £ 2,466 £ 3,000
Totals£ 2,192£ 1,943£ 249£ 2,466£ 1,471,746£ 47

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.

Removal request

 

Back to Top
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 Curaçao 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)