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Dato Capital United Kingdom

Abdul Wali Safi

Safi Abdul Wali

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Abdul Wali Safi - 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%)

Location

Hackney

Business areas

Business related areas

  • Lambeth
  • Waltham Forest
  • Croydon

History

Partial History
Date Event Region
Thursday, August 18, 2005Appointment as DirectorLambeth
Wednesday, October 26, 2011Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Waltham Forest
Monday, August 1, 2016Appointment as Shareholder (above 75%)Lambeth
Sunday, August 6, 2017Resignation as Shareholder (above 75%)Waltham Forest
Monday, October 1, 2018Appointment as SecretaryWaltham Forest
Thursday, April 2, 2020Appointment as Shareholder (above 75%)Lambeth
Thursday, April 16, 2020Appointment as SecretaryLambeth
Friday, May 8, 2020Appointment as DirectorLambeth
Monday, May 25, 2020Appointment as Director and Shareholder (above 75%)Waltham Forest
Friday, November 12, 2021Resignation as SecretaryLambeth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesEmployees
Apr 30, 2024£ 1
Jun 30, 2019
May 31, 2018
Oct 31, 2017£ 120,274 £ 120,274
Oct 31, 2012£ 100 £ 0 £ 100
Totals£ 100£ 120,274£ 120,374£ 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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