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Dato Capital United Kingdom

Sami Jemni

Jemni Sami

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Reports

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Villeneuve St Georges

Charts

Visits

Sami Jemni (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82025-3012

Business areas

Business related areas

  • Wandsworth
  • City Of London

History

Partial History
Date Event Region
Monday, December 4, 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 directorsWandsworth
Friday, March 1, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Monday, March 2, 2020Appointment as DirectorWandsworth
Friday, March 13, 2020Appointment as DirectorCity Of London
Monday, March 16, 2020Appointment as Director,Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmCity Of London
Monday, May 18, 2020Appointment as Director,Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmCity Of London
Wednesday, May 20, 2020Appointment as DirectorCity Of London
Thursday, May 21, 2020Appointment as DirectorCity Of London
Saturday, June 13, 2020Appointment as DirectorCity Of London
Thursday, July 9, 2020Appointment as DirectorCity Of London
Thursday, August 20, 2020Appointment as Shareholder (25-50%)City Of London
Friday, August 28, 2020Appointment as Individual or entity with significant influence or controlCity Of London
Monday, August 31, 2020Appointment as Individual or entity with significant influence or controlCity Of London
Monday, November 9, 2020Appointment as Member of a firm with significant influence or controlCity Of London
Wednesday, January 6, 2021Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, January 7, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, January 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Sunday, January 24, 2021Appointment as DirectorCity Of London
Wednesday, February 10, 2021Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, February 11, 2021Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, February 16, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, April 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, February 1, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Sunday, May 1, 2022Resignation as DirectorCity Of London
Monday, May 2, 2022Appointment as DirectorCity Of London
Wednesday, March 8, 2023Appointment as Director,Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmCity Of London
Monday, March 13, 2023Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, May 9, 2023Appointment as DirectorCity Of London
Friday, July 21, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Monday, July 24, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, July 25, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Monday, August 14, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, September 1, 2023Appointment as Shareholder (25-50%) as a member of a firm and Member of a firm with 25-50% of voting rightsCity Of London
Sunday, December 31, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Monday, January 1, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, January 4, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Thursday, February 1, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Friday, March 1, 2024Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Saturday, March 23, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Tuesday, July 16, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Thursday, October 3, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2024£ 0
Aug 31, 2023
Aug 31, 2023
Jul 31, 2023
Jun 30, 2023£ 0
Jan 31, 2023
Jan 31, 2023
Nov 30, 2022
Aug 31, 2022
Aug 31, 2022£ 0
Aug 31, 2022
May 31, 2022£ 0
Jun 30, 2019
Jun 23, 2019
Jul 31, 2018
Totals£ 0

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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