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Dato Capital United Kingdom

Ali Khafagi

Khafagi Ali

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ali Khafagi - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

London

Charts

Visits

Ali Khafagi (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-22024-62024-72025-301

Business areas

Business related areas

  • Westminster
  • Brent

History

Partial History
Date Event Region
Thursday, August 1, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, July 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 directorsWestminster
Tuesday, June 1, 2021Appointment as Shareholder (50-75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, July 9, 2021Appointment as DirectorWestminster
Sunday, August 1, 2021Appointment as Shareholder (above 75%)Westminster
Tuesday, February 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Nov 30, 2020£ 5

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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