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Dato Capital United Kingdom

Sani George Aweida

Aweida Sani George

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

  • Accountant
  • LLP Designated Member
  • Management Accountant
  • Secretary
  • Director

Location

LONDON

Charts

Visits

SANI GEORGE AWEIDA (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82015-32015-42015-62019-72019-122022-82023-32024-72024-82024-122025-401234

Searches

SANI GEORGE AWEIDA (United Kingdom)Searches ©2025 https://en.datocapital.com2018-42020-82021-32022-92023-401

Business areas

Business related areas

  • City Of London
  • Brent
  • Westminster
  • Barnet
  • Buckinghamshire
  • Merton
  • Enfield
  • Redbridge
  • Haringey

History

Partial History
Date Event Region
Thursday, September 21, 2000Appointment as SecretaryWestminster
Thursday, May 8, 2003Appointment as DirectorWestminster
Tuesday, August 22, 2006Appointment as SecretaryBuckinghamshire
Thursday, February 1, 2007Appointment as SecretaryBrent
Friday, February 1, 2008Appointment as SecretaryWestminster
Tuesday, July 1, 2008Appointment as DirectorWestminster
Saturday, October 18, 2008Resignation as SecretaryBrent
Monday, April 20, 2009Appointment as SecretaryWestminster
Tuesday, December 15, 2009Appointment as DirectorCity Of London
Tuesday, January 4, 2011Appointment as SecretaryWestminster
Friday, February 11, 2011Appointment as DirectorCity Of London
Monday, September 12, 2011Appointment as DirectorWestminster
Thursday, May 9, 2013Appointment as DirectorWestminster
Thursday, November 21, 2013Appointment as DirectorWestminster
Monday, January 27, 2014Appointment as LlpdmemWestminster
Wednesday, November 19, 2014Appointment as SecretaryCity Of London
Sunday, February 1, 2015Appointment as DirectorCity Of London
Friday, November 13, 2015Appointment as DirectorWestminster
Tuesday, January 26, 2016Appointment as DirectorBarnet
Monday, February 15, 2016Appointment as DirectorCity Of London
Tuesday, April 19, 2016Appointment as DirectorCity Of London
Thursday, May 12, 2016Appointment as DirectorCity Of London
Friday, July 15, 2016Appointment as DirectorBarnet
Wednesday, November 2, 2016Appointment as DirectorWestminster
Wednesday, November 23, 2016Appointment as DirectorWestminster
Wednesday, February 15, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Wednesday, March 29, 2017Appointment as DirectorMerton
Friday, March 31, 2017Appointment as DirectorWestminster
Thursday, April 13, 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 directorsCity Of London
Tuesday, April 18, 2017Appointment as DirectorWestminster
Wednesday, April 19, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsCity Of London
Thursday, April 20, 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 directorsWestminster
Wednesday, May 17, 2017Appointment as DirectorWestminster
Wednesday, September 6, 2017Appointment as Shareholder (above 75%)Barnet
Thursday, September 7, 2017Appointment as DirectorBarnet
Friday, October 6, 2017Appointment as Shareholder (above 75%)City Of London
Thursday, December 21, 2017Resignation 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
Monday, April 23, 2018Appointment as DirectorBarnet
Tuesday, April 24, 2018Resignation as DirectorWestminster
Wednesday, August 1, 2018Resignation as DirectorWestminster
Thursday, November 1, 2018Appointment as DirectorEnfield
Monday, November 19, 2018Appointment as DirectorWestminster
Wednesday, March 27, 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 directorsWestminster
Monday, April 15, 2019Resignation 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, April 23, 2019Resignation as DirectorWestminster
Tuesday, May 7, 2019Resignation as DirectorEnfield
Monday, July 1, 2019Appointment as DirectorWestminster
Sunday, July 7, 2019Resignation as DirectorCity Of London
Monday, December 30, 2019Appointment as DirectorRedbridge
Thursday, June 25, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Saturday, August 1, 2020Appointment as DirectorCity Of London
Monday, October 26, 2020Appointment as DirectorCity Of London
Sunday, November 1, 2020Appointment as Shareholder (above 75%)Westminster
Tuesday, November 24, 2020Appointment as DirectorCity Of London
Thursday, December 17, 2020Appointment as Shareholder (above 75%)City Of London
Tuesday, March 23, 2021Appointment as Shareholder (above 75%)City Of London
Wednesday, May 5, 2021Resignation as DirectorRedbridge
Monday, June 28, 2021Appointment as DirectorWestminster
Monday, July 5, 2021Appointment as Individual or entity with significant influence or controlBarnet
Friday, September 24, 2021Resignation 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
Thursday, November 11, 2021Resignation as DirectorCity Of London
Friday, December 31, 2021Resignation as DirectorCity Of London
Monday, January 3, 2022Resignation as Shareholder (above 75%)City Of London
Wednesday, January 12, 2022Resignation as Individual or entity with significant influence or controlBarnet
Thursday, May 26, 2022Resignation as DirectorWestminster
Monday, June 27, 2022Resignation as DirectorWestminster
Wednesday, February 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCity Of London
Saturday, March 25, 2023Appointment as DirectorHaringey
Saturday, April 1, 2023Appointment as DirectorWestminster
Thursday, April 27, 2023Resignation as DirectorCity Of London
Thursday, June 1, 2023Resignation as Shareholder (above 75%)City Of London
Wednesday, June 28, 2023Appointment 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
Friday, July 7, 2023Resignation as DirectorWestminster
Sunday, December 3, 2023Appointment as DirectorWestminster
Wednesday, December 20, 2023Appointment as DirectorHaringey
Thursday, January 11, 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 directorsCity Of London
Wednesday, April 10, 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 directorsCity Of London
Wednesday, May 22, 2024Resignation as Director and Shareholder (above 75%)Barnet
Thursday, June 6, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCity Of London
Friday, September 13, 2024Appointment as DirectorWestminster
Thursday, October 10, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlCity Of London
Tuesday, March 11, 2025Resignation as SecretaryHaringey
Friday, March 14, 2025Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 3,375,000 £ 1
Mar 31, 2024£ 221,903 £ 4
Mar 31, 2024£ 302,035 £ 2
Mar 31, 2024
Mar 29, 2024£ 4
Feb 29, 2024£ 0
Feb 28, 2024
Dec 31, 2023£ 859,659 £ 2
Dec 31, 2023£ 4
Dec 31, 2023£ 998,136 £ 1
Dec 31, 2023£ 1,977,909 £ 7
Dec 31, 2023£ 249 £ 2
Dec 31, 2023£ 0
Dec 31, 2023£ 13,646,461 £ 3
Dec 31, 2023£ 0
Dec 31, 2023£ 14
Oct 31, 2023£ 2
Oct 30, 2023£ 4
Sep 30, 2023£ 0
Sep 30, 2023£ 1
Aug 31, 2023£ 145,819 £ 0
Dec 31, 2022£ 3,130,141 £ 23,551,916 £ 18
Oct 31, 2022£ 0
Sep 28, 2022£ 1
Dec 31, 2021£ 1
Dec 31, 2021£ 28,566 £ 6
Sep 30, 2021£ 2,641,512 £ 58
Apr 29, 2020£ 69 £ 0
Mar 31, 2020
Jan 30, 2020£ 13,551 £ 0
Dec 31, 2019£ 877 £ 1
Aug 30, 2019
Sep 30, 2018£ 728,644 £ 2
Jun 30, 2018
Dec 31, 2017£ 1,360,624 £ 8
Dec 31, 2017£ 573,197
Apr 30, 2017£ 418 £ 1,193
Mar 31, 2017£ 1
Dec 31, 2016£ 211,286 £ 1
Mar 31, 2016£ 100 £ 100
Dec 31, 2014£ 7,494 £ 2,168 £ 10,704 £ 4,414 £ 964
Totals£ 3,130,141£ 7,594£ 2,686£ 11,897£ 4,414£ 50,638,377£ 148

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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