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Dato Capital United Kingdom

Abderrahmane Touati

Touati Abderrahmane

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Abderrahmane Touati - 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)
  • 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

  • Shareholder (above 75%)
  • Asset Property Acquisition & Development
  • LLP Designated Member
  • Individual or entity with significant influence or control
  • Director

Charts

Visits

ABDERRAHMANE TOUATI (United Kingdom) Page visits 2024

Searches

ABDERRAHMANE TOUATI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Barnet
  • Essex

History

Partial History
Date Event Region
Monday, July 22, 2013Appointment as DirectorWestminster
Monday, August 17, 2015Appointment as DirectorWestminster
Tuesday, August 18, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Westminster
Wednesday, December 14, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, December 15, 2016Appointment as Individual or entity with significant influence or controlBarnet
Friday, December 23, 2016Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP,Individual or entity with 50-75% of voting rights in an LLP and LlpdmemBarnet
Thursday, February 16, 2017Resignation as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPBarnet
Wednesday, February 22, 2017Appointment as Individual or entity with significant influence or controlBarnet
Thursday, February 23, 2017Appointment as Individual or entity with significant influence or control over an LLPBarnet
Friday, June 30, 2017Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, September 5, 2017Appointment as DirectorWestminster
Tuesday, September 19, 2017Appointment as DirectorWestminster
Wednesday, October 18, 2017Appointment as DirectorEssex
Friday, October 20, 2017Appointment as Shareholder (25-50%)Westminster
Friday, December 22, 2017Appointment as DirectorWestminster
Wednesday, April 25, 2018Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsWestminster
Friday, July 13, 2018Resignation as LlpdmemBarnet
Friday, April 12, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, May 30, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Westminster
Tuesday, January 7, 2020Appointment as Individual or entity with significant influence or control over an LLPWestminster
Wednesday, September 30, 2020Resignation as DirectorBarnet
Wednesday, December 1, 2021Resignation as DirectorEssex
Tuesday, April 11, 2023Appointment 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Aug 29, 2022£ 0
Dec 31, 2019£ 0
Feb 28, 2019£ 100
Feb 28, 2019£ 100
Feb 28, 2019£ 100
Dec 31, 2018
Dec 31, 2018
Sep 30, 2018£ 128,706
Sep 30, 2018£ 81,584
Aug 31, 2018£ 181,137
Aug 31, 2018
Aug 31, 2018
Aug 31, 2018£ 365,769
Dec 31, 2017£ 60,991
Aug 31, 2016£ 285,872 £ 149,854
Totals£ 285,872£ 149,854£ 818,487£ 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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