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Dato Capital United Kingdom

Salim Memon

Memon Salim

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

  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

LEICESTER

Charts

Visits

SALIM MEMON (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-901

Business areas

Business related areas

  • Leicester
  • Leicestershire

History

Partial History
Date Event Region
Thursday, March 1, 2001Appointment as DirectorLeicester
Thursday, September 27, 2012Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlLeicester
Thursday, July 21, 2016Appointment as DirectorLeicester
Thursday, April 6, 2017Appointment as Individual or entity with significant influence or controlLeicester
Monday, August 20, 2018Appointment as Individual or entity with right to appoint and remove directorsLeicestershire
Wednesday, August 22, 2018Appointment as DirectorLeicestershire
Sunday, March 19, 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 directorsLeicester
Tuesday, June 27, 2023Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPLeicester
Friday, August 4, 2023Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with significant influence or controlLeicester
Monday, December 18, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, January 10, 2024Appointment as DirectorLeicester
Thursday, January 11, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 14
Mar 31, 2024
Dec 31, 2023£ 181,676
Dec 31, 2023
Dec 31, 2023£ 1,012,381 £ 20
Dec 31, 2022
Dec 31, 2016
Totals£ 1,194,057£ 34

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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