Dany Shemie
Dany Shemie was appointed in a total of 6 companies and resigned from 3 of these appointments.
Roles
Director • Secretary
Country Of Residence
England
Nationality
British
Date of Birth
December 1955
Occupation
Company Director
Active
2
Resigned
3
Dissolved
1
Other
0
Total
6
Companies
| Company | Timeline | Status | |
| Surge Estates Limited Director • Director | 15 Jun 2012←8 Years→27 Apr 2021 | Dissolved | |
| Shemie Enterprises Limited Director • Director | 15 Jun 2012←13 Years→Current | Active | |
| Gateway Estate Investments Limited Director • Director | 9 Jun 2006←2 Months→4 Sep 2006 | Active | |
| Qset Limited Director • Company Director | 6 Jul 1992←4 Years→11 Dec 1996 | Dissolved | |
| Qset Limited Secretary • Director | 6 Jul 1992←4 Years→11 Dec 1996 | Dissolved | |
| Pepco (Import - Export) Limited Director • Director | 31 Mar 1992←33 Years→Current | Active | |
Mutual People
- Ms Caroline ShemiePepco (Import - Export) Limited and Shemie Enterprises Limited are mutual companies.
- Mr Richard Spencer Finian O'DriscollSurge Estates Limited and Shemie Enterprises Limited are mutual companies.
- Mr Salman Nagi HikmetGateway Estate Investments Limited is a mutual company.
- Sabah ShamashQset Limited is a mutual company.
- Mr Said Joseph GhazalQset Limited is a mutual company.
- Mr Satkunarajah KandasamyGateway Estate Investments Limited is a mutual company.
Financials, Credit Activity, Owners, and more
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