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Dato Capital United Kingdom

Abderrahim Ouddir

Ouddir Abderrahim

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

Charts

Visits

Abderrahim Ouddir (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Wakefield
  • City Of London

History

Partial History
Date Event Region
Friday, March 18, 2016Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as DirectorWestminster
Saturday, April 9, 2016Appointment as DirectorWestminster
Monday, November 7, 2016Appointment as DirectorWestminster
Thursday, December 15, 2016Appointment as DirectorWestminster
Tuesday, January 3, 2017Appointment as DirectorWestminster
Monday, January 30, 2017Appointment as Individual or entity with significant influence or controlWestminster
Thursday, February 23, 2017Appointment as DirectorWestminster
Sunday, February 26, 2017Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, February 28, 2017Appointment as Individual or entity with significant influence or controlWestminster
Friday, March 10, 2017Appointment as DirectorWestminster
Wednesday, April 5, 2017Resignation as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsWestminster
Friday, July 28, 2017Resignation as Individual or entity with significant influence or controlWestminster
Monday, February 19, 2018Resignation as Individual or entity with significant influence or controlWestminster
Friday, March 23, 2018Resignation as DirectorWestminster
Tuesday, March 27, 2018Resignation as DirectorWestminster
Tuesday, June 5, 2018Appointment as DirectorWakefield
Thursday, June 21, 2018Appointment as DirectorWakefield
Friday, November 30, 2018Appointment as DirectorWakefield
Wednesday, January 9, 2019Resignation as DirectorWakefield
Monday, March 4, 2019Appointment as DirectorWestminster
Wednesday, October 9, 2019Appointment as Shareholder (above 75%)Westminster
Monday, October 21, 2019Appointment as Individual or entity with right to share more than 75% surplus assets in an LLPWestminster
Thursday, May 14, 2020Resignation as DirectorWestminster
Wednesday, June 24, 2020Resignation as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsWestminster
Monday, July 20, 2020Appointment as DirectorWestminster
Tuesday, July 21, 2020Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWestminster
Friday, October 30, 2020Appointment as DirectorCity Of London
Saturday, October 31, 2020Appointment as Shareholder (25-50%)City Of London
Wednesday, April 14, 2021Resignation as DirectorWestminster
Tuesday, August 17, 2021Appointment as DirectorWakefield
Wednesday, August 25, 2021Appointment as DirectorWakefield
Tuesday, October 19, 2021Resignation as Shareholder (above 75%)Westminster
Wednesday, December 1, 2021Resignation as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsWestminster
Thursday, December 2, 2021Resignation as Individual or entity with right to share more than 75% surplus assets in an LLPWestminster
Wednesday, January 19, 2022Resignation as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2023£ 0
Sep 30, 2022
Jun 30, 2019
Dec 31, 2017£ 1,319,404
Sep 30, 2017£ 17,735 £ 103 £ 17,838
Dec 31, 2015£ 13,190 £ 33,399 £ 17,398 £ 37,607
Nov 30, 2015£ 87,781 £ 21,779 £ 109,560
Aug 31, 2015£ 2 £ 2
Jul 31, 2015£ 9,827 £ 12,272 £ 22,099
Jul 31, 2015£ 1,000 £ 1,000
Jul 31, 2015£ 19,264 £ 7,999
Totals£ 148,799£ 76,554£ 166,895£ 1,357,011£ 0

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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