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Dato Capital United Kingdom

Ahmad Moukhtar Hariri

Hariri Ahmad Moukhtar

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

  • Businessman
  • Director

Location

LONDON

Charts

Visits

AHMAD MOUKHTAR HARIRI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Searches

AHMAD MOUKHTAR HARIRI (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42016-52016-122017-12017-112019-112020-52023-101234

Business areas

Business related areas

  • Hampshire
  • Ealing
  • Merton
  • Kensington And Chelsea
  • Bexley

History

Partial History
Date Event Region
Thursday, December 12, 2013Appointment as DirectorHampshire
Tuesday, March 18, 2014Appointment as DirectorHampshire
Monday, February 1, 2016Appointment as DirectorHampshire
Monday, February 8, 2016Appointment as DirectorEaling
Wednesday, July 27, 2016Appointment as DirectorHampshire
Tuesday, February 7, 2017Appointment as DirectorEaling
Wednesday, March 22, 2017Appointment as DirectorEaling
Saturday, March 9, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Monday, September 30, 2019Resignation as DirectorHampshire
Friday, November 8, 2019Resignation as DirectorHampshire
Thursday, November 28, 2019Resignation as DirectorHampshire
Friday, December 11, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Friday, January 1, 2021Resignation as DirectorEaling
Tuesday, January 19, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Ealing
Monday, November 1, 2021Appointment as DirectorEaling
Thursday, March 10, 2022Appointment as DirectorMerton
Friday, March 25, 2022Appointment as DirectorKensington And Chelsea
Tuesday, October 3, 2023Appointment as Individual or entity with significant influence or controlEaling
Saturday, February 17, 2024Appointment as DirectorBexley
Saturday, March 16, 2024Appointment as DirectorBexley
Saturday, June 22, 2024Appointment as DirectorBexley
Tuesday, June 25, 2024Resignation as DirectorHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 0
Mar 31, 2024£ 3,291,019 £ 5
Mar 31, 2024£ 4
Mar 31, 2024£ 6,715,454 £ 3
Mar 31, 2024£ 5
Feb 29, 2024£ 0
Jan 31, 2024£ 6
Mar 31, 2023£ 3
Mar 31, 2023£ 2
Mar 31, 2020£ 1
Mar 31, 2019£ 322,721 £ 9
Mar 31, 2019
Feb 28, 2019£ 3
Totals£ 10,329,194£ 41

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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