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Dato Capital United Kingdom

Sami Mnaymneh, United Kingdom

Mnaymneh Sami

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member
  • Shareholder (50-75%) as a member of a firm

Charts

Visits

SAMI MNAYMNEH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Hampshire
  • Nottinghamshire
  • Cambridgeshire
  • Birmingham
  • City Of London

History

Partial History
Date Event Region
Thursday, November 2, 2006Appointment as DirectorWestminster
Wednesday, November 14, 2007Appointment as LlpdmemWestminster
Thursday, May 1, 2008Resignation as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) as a member of a firm,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Monday, January 30, 2017Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlWestminster
Wednesday, February 1, 2017Resignation as Shareholder (50-75%) as a member of a firmHampshire
Thursday, February 2, 2017Appointment as Member of a firm with significant influence or controlWestminster
Wednesday, November 1, 2017Appointment as Member of a firm with significant influence or controlWestminster
Thursday, May 3, 2018Resignation as Shareholder (50-75%) as a member of a firmHampshire
Tuesday, May 15, 2018Appointment as Individual or entity with significant influence or controlWestminster
Thursday, May 31, 2018Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, January 12, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, May 5, 2022Appointment as Individual or entity with significant influence or controlHampshire
Sunday, July 31, 2022Appointment as Individual or entity with significant influence or controlCity Of London
Wednesday, May 17, 2023Resignation as Individual or entity with significant influence or controlCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 31, 2023
Mar 31, 2023£ 48,000 £ 0
Sep 30, 2022£ 0
Jun 30, 2022£ 6,293,842 £ 0
Dec 31, 2017
Dec 31, 2015£ 92 £ 20,326 £ 1,581 £ 22,510
Totals£ 92£ 20,326£ 1,581£ 6,364,352£ 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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