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Dato Capital United Kingdom

Ali Abdulmelik Riehan Alhussynwy, United Kingdom

Alhussynwy Ali Abdulmelik Riehan

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Cake Shop Owner
  • Director
  • Director

Charts

Visits

ALI ABDULMELIK RIEHAN ALHUSSYNWY (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Harrow
  • Camden
  • Barnet
  • Westminster

History

Partial History
Date Event Region
Saturday, September 10, 2011Appointment as DirectorBrent
Monday, November 24, 2014Appointment as DirectorBrent
Saturday, January 2, 2016Appointment as DirectorHarrow
Tuesday, June 21, 2016Appointment as DirectorCamden
Wednesday, September 28, 2016Appointment as Shareholder (above 75%),Trustee of a trust with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rightsHarrow
Friday, October 7, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 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,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBrent
Monday, February 20, 2017Resignation as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Brent
Monday, June 15, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Saturday, June 20, 2020Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Sunday, August 2, 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 directorsHarrow
Thursday, August 20, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Friday, August 21, 2020Resignation as DirectorHarrow
Friday, October 9, 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 directorsHarrow
Monday, October 19, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Monday, April 19, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, May 17, 2021Appointment as Shareholder (above 75%)Harrow
Monday, September 6, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, June 17, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Brent
Monday, June 20, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Tuesday, May 2, 2023Appointment as DirectorWestminster
Thursday, August 31, 2023Appointment as Director and Shareholder (above 75%)Westminster
Sunday, September 3, 2023Resignation as Shareholder (above 75%)Westminster
Saturday, September 9, 2023Resignation as DirectorWestminster
Friday, November 3, 2023Resignation as Shareholder (above 75%)Westminster
Friday, February 23, 2024Resignation as Shareholder (above 75%)Westminster
Thursday, April 18, 2024Resignation as Shareholder (above 75%)Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Jun 30, 2023£ 0
Dec 31, 2022£ 24
Oct 31, 2022£ 23
Oct 31, 2022£ 2
Aug 31, 2022£ 12
Aug 31, 2022£ 13
Jul 31, 2019
Mar 26, 2017
Nov 30, 2015£ 55,458 £ 78,885
Totals£ 55,458£ 78,885£ 74

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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