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Dato Capital United Kingdom

Ahmed Ghoneim

Ghoneim Ahmed

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

  • Shareholder (above 75%)
  • Shareholder (above 75%) as a trustee of a trust
  • Shareholder (above 75%) as a member of a firm

Location

London

Charts

Visits

Ahmed Ghoneim (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122022-82024-6012

Business areas

Business related areas

  • Islington
  • Wandsworth
  • City Of London
  • Manchester

History

Partial History
Date Event Region
Tuesday, May 1, 2012Appointment as DirectorIslington
Monday, May 1, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmIslington
Monday, December 23, 2019Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Friday, February 28, 2020Appointment as DirectorCity Of London
Tuesday, March 17, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Tuesday, March 24, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsWandsworth
Wednesday, September 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, January 23, 2024Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 0
Apr 30, 2024£ 4
Dec 31, 2023
Oct 31, 2023£ 854 £ 0
May 31, 2019
Totals£ 854£ 4

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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