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Dato Capital United Kingdom

Sami Moughrabie

Moughrabie Sami

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sami Moughrabie - 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 (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

Nicosia

Charts

Visits

Sami Moughrabie (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-301

Business areas

Business related areas

  • Islington
  • Westminster
  • Trafford

History

Partial History
Date Event Region
Tuesday, March 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Sunday, July 22, 2018Resignation as DirectorIslington
Tuesday, November 5, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, December 31, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2019£ 60 £ 2

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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