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Dato Capital United Kingdom

Aimen Sammy

Sammy Aimen

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

  • Shareholder (above 75%)
  • Shareholder (25-50%)

Location

LONDON

Charts

Visits

AIMEN SAMMY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-92025-2012

Searches

AIMEN SAMMY (United Kingdom)Searches ©2025 https://en.datocapital.com2022-601

Business areas

Business related areas

  • Ealing
  • Barnet
  • Brent
  • Portsmouth
  • Harrow

History

Partial History
Date Event Region
Friday, March 6, 2009Appointment as DirectorEaling
Friday, March 9, 2012Appointment as DirectorEaling
Tuesday, November 4, 2014Appointment as DirectorEaling
Monday, June 22, 2015Appointment as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Ealing
Friday, July 22, 2016Appointment as Shareholder (above 75%)Ealing
Thursday, January 19, 2017Appointment as Shareholder (25-50%)Barnet
Monday, March 6, 2017Appointment as Shareholder (above 75%)Ealing
Wednesday, April 5, 2017Appointment as Shareholder (above 75%) and Shareholder (25-50%)Barnet
Sunday, June 18, 2017Appointment as Shareholder (above 75%)Ealing
Tuesday, September 19, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Thursday, December 14, 2017Appointment as Shareholder (above 75%)Brent
Saturday, March 10, 2018Appointment 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%)Portsmouth
Saturday, September 15, 2018Appointment as DirectorEaling
Wednesday, January 30, 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 directorsBrent
Thursday, July 25, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Harrow
Friday, July 26, 2019Appointment as DirectorHarrow
Monday, November 25, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEaling
Tuesday, January 7, 2020Resignation as DirectorEaling
Friday, July 17, 2020Appointment as DirectorHarrow
Tuesday, September 1, 2020Resignation as Shareholder (above 75%)Ealing
Sunday, October 11, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Harrow
Monday, February 1, 2021Resignation as Shareholder (above 75%)Ealing
Tuesday, April 27, 2021Appointment as DirectorBrent
Sunday, July 25, 2021Resignation as DirectorBrent
Wednesday, November 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, January 26, 2022Appointment as DirectorHarrow
Friday, June 17, 2022Appointment 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%)Brent
Thursday, October 27, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Saturday, October 29, 2022Resignation as Shareholder (above 75%)Ealing
Wednesday, February 15, 2023Appointment as DirectorBrent
Wednesday, March 22, 2023Appointment as DirectorBrent
Monday, July 17, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, July 24, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Harrow
Friday, July 28, 2023Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Tuesday, October 10, 2023Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBrent
Friday, October 27, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)Harrow
Friday, November 24, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, December 1, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Harrow
Tuesday, April 9, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Saturday, June 1, 2024Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Harrow
Wednesday, November 6, 2024Resignation 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%)Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1
Jun 30, 2024£ 0
Mar 31, 2024£ 729 £ 11
Mar 31, 2024£ 1
Jan 31, 2024£ 0
Dec 31, 2023£ 587,135 £ 64
Oct 31, 2023£ 0
Sep 30, 2023
Apr 30, 2023
Dec 31, 2022£ 0
Dec 31, 2022£ 0
Oct 31, 2015£ 6,881 £ 119 £ 24,357 £ 11,059 £ 6,536
Totals£ 6,881£ 119£ 24,357£ 11,059£ 594,400£ 77

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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