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Dato Capital United Kingdom

Samira Magrabi

Magrabi Samira

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

Positions

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Shareholder (25-50%) as a trustee of a trust
  • Shareholder (25-50%)
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Director
  • None
  • Trustee of a trust with more 25-50% of voting rights

Charts

Visits

SAMIRA MAGRABI (United Kingdom) Page visits 2024

Searches

SAMIRA MAGRABI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Leicestershire
  • Cambridgeshire
  • Dorset
  • Hampshire

History

Partial History
Date Event Region
Monday, December 1, 2003Appointment as SecretaryHampshire
Thursday, August 14, 2008Appointment as SecretaryHampshire
Friday, May 7, 2010Appointment as DirectorLeicestershire
Tuesday, May 10, 2011Appointment as DirectorCambridgeshire
Thursday, June 14, 2012Appointment as DirectorDorset
Wednesday, June 3, 2015Appointment as SecretaryDorset
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Cambridgeshire
Saturday, August 27, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsDorset
Wednesday, January 31, 2018Appointment as Shareholder (25-50%)Dorset
Tuesday, July 17, 2018Appointment as DirectorDorset
Wednesday, July 18, 2018Appointment as Shareholder (above 75%)Dorset
Thursday, April 25, 2019Resignation as DirectorDorset
Wednesday, November 13, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDorset
Friday, June 19, 2020Appointment as DirectorDorset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2021£ 142,574 £ 5
Jun 30, 2019£ 38,724 £ 8
Apr 30, 2019£ 315,547 £ 14
Jan 31, 2019
Aug 31, 2017£ 746 £ 2,271
Oct 31, 2016£ 24,311 £ 99,635 £ 305,875 £ 9,027 £ 299,345
Totals£ 24,311£ 100,381£ 308,146£ 9,027£ 796,190£ 27

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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