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Ali Alkhafaji

Alkhafaji Ali

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

  • Director
  • Director

Location

UXBRIDGE

Charts

Visits

ALI ALKHAFAJI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-301

Business areas

Business related areas

  • Richmond Upon Thames

History

Partial History
Date Event Region
Monday, February 18, 2002Appointment as DirectorRichmond Upon Thames
Tuesday, February 3, 2015Appointment as DirectorRichmond Upon Thames
Thursday, March 26, 2015Appointment as DirectorRichmond Upon Thames
Thursday, May 14, 2015Appointment as DirectorRichmond Upon Thames
Wednesday, May 27, 2015Appointment as DirectorRichmond Upon Thames
Wednesday, February 1, 2017Appointment as Shareholder (above 75%)Richmond Upon Thames
Wednesday, March 1, 2017Appointment as Shareholder (above 75%)Richmond Upon Thames
Monday, May 15, 2017Appointment as Shareholder (above 75%)Richmond Upon Thames
Wednesday, May 31, 2017Resignation as Shareholder (above 75%)Richmond Upon Thames
Saturday, November 11, 2017Appointment as DirectorRichmond Upon Thames
Thursday, June 7, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Saturday, February 1, 2020Resignation as DirectorRichmond Upon Thames
Thursday, April 23, 2020Appointment as DirectorRichmond Upon Thames
Friday, June 12, 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%)Richmond Upon Thames
Monday, November 30, 2020Resignation as DirectorRichmond Upon Thames
Wednesday, July 21, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Monday, September 18, 2023Appointment 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 directorsRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024£ 5
Mar 31, 2024£ 2
Mar 31, 2024£ 15,009 £ 4
Feb 29, 2024£ 5
Totals£ 15,009£ 16

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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