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Dato Capital United Kingdom

Ahmed El Moghazy

El Moghazy Ahmed

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ahmed El Moghazy - 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (50-75%) as a member of a firm
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Trustee of a trust with more than 75% of voting rights

Location

LONDON

Business areas

Business related areas

  • Ealing

History

Partial History
Date Event Region
Saturday, February 25, 2017Appointment as Shareholder (50-75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Saturday, September 14, 2019Resignation as DirectorEaling
Friday, September 20, 2019Resignation as Individual or entity with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (50-75%)Ealing

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Feb 28, 2018

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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