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Simone Carol Benhayon

Benhayon Simone Carol

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Simone Carol Benhayon - 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
  • Managing Director
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

FROME

Charts

Visits

SIMONE CAROL BENHAYON (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62025-601

Business areas

Business related areas

  • Somerset
  • Westminster

History

Partial History
Date Event Region
Tuesday, May 20, 2008Appointment as DirectorSomerset
Thursday, June 3, 2010Appointment as DirectorSomerset
Wednesday, January 9, 2013Appointment as DirectorSomerset
Tuesday, December 3, 2013Appointment as DirectorSomerset
Wednesday, September 10, 2014Appointment as DirectorWestminster
Wednesday, January 21, 2015Appointment as DirectorSomerset
Wednesday, April 6, 2016Appointment as 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
Saturday, December 3, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSomerset
Monday, January 9, 2017Appointment as Individual or entity with significant influence or controlSomerset
Saturday, May 20, 2017Appointment as Individual or entity with significant influence or controlSomerset
Saturday, June 3, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Somerset
Sunday, September 30, 2018Resignation as DirectorSomerset
Thursday, April 30, 2020Resignation as Director and Individual or entity with significant influence or controlSomerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 1,500 £ 1
Jun 30, 2024£ 20,127 £ 9
Mar 31, 2024£ 1
Sep 30, 2022£ 2
Jan 31, 2020£ 4
Dec 31, 2018£ 13,316 £ 1
Totals£ 34,943£ 18

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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