Wazen Dany

Dany Wazen

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Director Report with insolvency check, phone numbers and contact addresses (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)
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Business areas

Business related areas

Kensington And Chelsea
Enfield
Westminster

History

Partial History
Date	Event	Region
Tuesday, July 9, 2013	Appointment as Director	Kensington And Chelsea
Wednesday, September 13, 2017	Appointment 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	Enfield
Thursday, October 17, 2019	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%)	Westminster
Friday, October 18, 2019	Appointment 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	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Employees
Sep 30, 2023		£ 1
Jul 31, 2015	£ 100
Totals	£ 100	£ 1

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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Wazen Dany

Dany Wazen

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