Ziad Satam Al Raoui

Satam Al Raoui Ziad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Member of a firm with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Monday, August 1, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with significant influence or control and Shareholder (50-75%)	Brent
Saturday, December 17, 2016	Resignation as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Brent
Wednesday, December 27, 2017	Appointment 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%)	Wandsworth
Sunday, September 1, 2019	Appointment as Director	Wandsworth
Thursday, September 26, 2019	Resignation as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Brent
Tuesday, January 14, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Wandsworth
Friday, February 7, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Wandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Dec 31, 2019
Aug 31, 2018

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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Ziad Satam Al Raoui

Satam Al Raoui Ziad

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History

Financials

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