DANY SHEMIE - LONDON

DANY SHEMIE - LONDON

.

Overview

DANY SHEMIE is a Director from London. This person was born in December 1955, which was over 68 years ago. DANY SHEMIE is British and resident in United Kingdom. This company officer is, or was, associated with at least 6 company roles.
Their most recent appointment, in our records, was to SHEMIE ENTERPRISES LIMITED on 2012-06-15.

Address

36, Gresham Gardens
London
NW11 8PE
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SHEMIE ENTERPRISES LIMITED Active Director 2012-06-15 CURRENT £1,698 cash, £172,956 equity
SURGE ESTATES LIMITED Dissolved - no longer trading Director 2012-06-15 CURRENT £31,016 cash, £27,313 equity
GATEWAY ESTATE INVESTMENTS LIMITED Active Director 2006-06-09 until 2006-09-04 RESIGNED £1,731,508 equity
QSET LIMITED Active Director 1992-07-06 until 1996-12-11 RESIGNED £-5,031 equity
QSET LIMITED Active Secretary 1992-07-06 until 1996-12-11 RESIGNED £-5,031 equity
PEPCO (IMPORT - EXPORT) LIMITED Active Director CURRENT £2,078,432 cash, £2,773,889 equity

Companies Controlled

Company Active from Level of control
PEPCO (IMPORT - EXPORT) LIMITED 2016-04-06 - 2022-09-20 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
SHEMIE ENTERPRISES LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR SAID JOSEPH GHAZAL Company Director London, England 33
SAMIR GHAZAL London 22
SALMAN NAGI HIKMET Director London, England 7
MICHAEL SHAMASH Company Director Goteborg, Sweden 2
MR SATKUNARAJAH KANDASAMY Director Stanmore, United Kingdom 25
MR PATKUNARAJAH SIVARUPAN Director Wembley 18
MR AJAY VISHNUBHAI PATEL Director London, England 5
MR MAHESH GOVINDJI VAKANI Director Greenford, United Kingdom 4
MR SIMON N HIKMET Company Director London, United Kingdom 8
MR VINOD KHIMJI GAJPARIA Director Middlesex, England 14
CAROLINE SHEMIE Housewife Harrow, United Kingdom 6
SABAH SHAMASH Company Director London 4
MR RICHARD SPENCER FINIAN O'DRISCOLL Manager Bristol, England 323