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Dato Capital United Kingdom

Samer Sarwani

Sarwani Samer

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Reports

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

  • Member of a firm with more than 75% of voting rights
  • Member of a firm with right to appoint and remove directors
  • Shareholder (above 75%) as a member of a firm

Location

London

Charts

Visits

Samer Sarwani (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-62024-801

Business areas

Business related areas

  • Wandsworth

History

Partial History
Date Event Region
Monday, June 28, 2021Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Member of a firm with right to appoint and remove directorsWandsworth
Thursday, July 15, 2021Appointment as Member of a firm with more than 75% of voting rightsWandsworth
Wednesday, March 9, 2022Appointment as Individual or entity with significant influence or controlWandsworth
Thursday, March 10, 2022Appointment as Individual or entity with significant influence or controlWandsworth
Monday, March 14, 2022Appointment as Individual or entity with significant influence or controlWandsworth
Friday, July 1, 2022Resignation as Individual or entity with significant influence or controlWandsworth
Monday, December 2, 2024Resignation as Individual or entity with significant influence or controlWandsworth
Thursday, January 2, 2025Resignation as Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Member of a firm with right to appoint and remove directors and Individual or entity with significant influence or controlWandsworth
Monday, April 21, 2025Resignation as Individual or entity with significant influence or controlWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 4,500 £ 1
May 31, 2024£ 88,062 £ 1
Feb 29, 2024£ 1
Feb 29, 2024£ 70,616 £ 1
Feb 29, 2024£ 227,234 £ 1
Feb 29, 2024£ 101,079 £ 1
Feb 29, 2024£ 45,034 £ 1
Feb 29, 2024£ 1
Feb 28, 2023£ 1
Totals£ 536,525£ 9

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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