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Dato Capital United Kingdom

Abdulgani Elkafi

Elkafi Abdulgani

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

  • Travel Agent
  • Managing Director
  • Director
  • Secretary
  • Director
  • Travel Tour Operator

Charts

Visits

ABDULGANI ELKAFI (United Kingdom) Page visits 2024

Searches

ABDULGANI ELKAFI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Glasgow City
  • Belfast
  • Islington
  • Newcastle Upon Tyne
  • Newham

History

Partial History
Date Event Region
Wednesday, April 28, 2004Appointment as SecretaryWestminster
Thursday, March 24, 2011Appointment as DirectorWestminster
Tuesday, April 19, 2011Appointment as SecretaryWestminster
Tuesday, May 31, 2011Resignation as DirectorWestminster
Wednesday, June 1, 2011Appointment as Director and SecretaryWestminster
Thursday, December 6, 2012Appointment as SecretaryWestminster
Thursday, January 24, 2013Appointment as DirectorWestminster
Tuesday, December 3, 2013Appointment as DirectorWestminster
Friday, February 21, 2014Appointment as DirectorWestminster
Tuesday, December 9, 2014Appointment as DirectorWestminster
Thursday, January 22, 2015Appointment as DirectorGlasgow City
Tuesday, February 3, 2015Appointment as DirectorWestminster
Friday, April 24, 2015Appointment as DirectorWestminster
Thursday, November 12, 2015Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, July 18, 2016Appointment as Director,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Belfast
Tuesday, November 15, 2016Appointment as Shareholder (above 75%)Westminster
Wednesday, August 23, 2017Appointment as Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Newcastle Upon Tyne
Tuesday, October 3, 2017Resignation as Individual or entity with 50-75% of voting rights and Shareholder (25-50%)Newcastle Upon Tyne
Saturday, December 9, 2017Appointment as DirectorNewcastle Upon Tyne
Tuesday, November 27, 2018Resignation as Shareholder (25-50%) and Individual or entity with 50-75% of voting rightsNewcastle Upon Tyne
Friday, June 12, 2020Resignation as Shareholder (above 75%) and Individual or entity with significant influence or controlIslington
Friday, October 16, 2020Resignation as DirectorIslington
Thursday, October 14, 2021Appointment as SecretaryNewham
Thursday, October 21, 2021Appointment as SecretaryNewham
Friday, March 11, 2022Resignation as Individual or entity with right to appoint and remove directorsWestminster
Monday, June 13, 2022Resignation as Shareholder (above 75%)Westminster
Thursday, June 16, 2022Resignation as SecretaryNewcastle Upon Tyne
Friday, June 17, 2022Resignation as Shareholder (above 75%) and DirectorWestminster
Thursday, January 25, 2024Resignation as SecretaryNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Oct 31, 2022£ 1
Oct 31, 2022£ 9
Apr 30, 2022£ 1
Feb 28, 2022
Mar 31, 2021
Jan 31, 2020
Dec 31, 2019£ 9
Oct 31, 2019£ 0
Sep 30, 2019£ 6
Aug 31, 2019£ 0
Jul 31, 2019
Nov 30, 2018
Jul 31, 2018
Jan 31, 2018
Dec 31, 2017
Apr 30, 2017£ 10,000 £ 10,000
Feb 28, 2017£ 100 £ 100
Totals£ 10,100£ 10,100£ 26

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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