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Dato Capital United Kingdom

Ali Mohammed Ali Charchafchi

Charchafchi Ali Mohammed 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

  • Manager
  • Director
  • Property Developer

Charts

Visits

ALI MOHAMMED ALI CHARCHAFCHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-32015-102017-82019-122022-92024-22024-62024-72025-40123

Business areas

Business related areas

  • Hammersmith And Fulham
  • Hillingdon
  • Westminster
  • Nottinghamshire

History

Partial History
Date Event Region
Thursday, December 1, 2005Appointment as DirectorHammersmith And Fulham
Tuesday, October 16, 2007Appointment as DirectorHammersmith And Fulham
Thursday, April 30, 2009Appointment as DirectorHammersmith And Fulham
Monday, August 3, 2009Appointment as DirectorHillingdon
Wednesday, January 12, 2011Appointment as SecretaryHillingdon
Tuesday, February 7, 2012Appointment as DirectorHammersmith And Fulham
Tuesday, November 20, 2012Appointment as DirectorHammersmith And Fulham
Tuesday, February 26, 2013Appointment as DirectorHammersmith And Fulham
Wednesday, February 27, 2013Appointment as DirectorHammersmith And Fulham
Friday, May 15, 2015Appointment as SecretaryHammersmith And Fulham
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Hammersmith And Fulham
Thursday, November 17, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Wednesday, November 30, 2016Appointment as Shareholder (25-50%)Hammersmith And Fulham
Thursday, January 12, 2017Appointment as Shareholder (25-50%)Hillingdon
Sunday, February 26, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Shareholder (above 75%) as a trustee of a trustHammersmith And Fulham
Monday, February 27, 2017Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and Shareholder (above 75%) as a member of a firmHammersmith And Fulham
Sunday, June 11, 2017Appointment as Shareholder (above 75%)Hammersmith And Fulham
Wednesday, October 10, 2018Appointment as DirectorWestminster
Thursday, October 11, 2018Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hammersmith And Fulham
Wednesday, April 24, 2019Appointment as DirectorHammersmith And Fulham
Sunday, September 1, 2019Appointment as Individual or entity with significant influence or controlNottinghamshire
Sunday, November 1, 2020Resignation as Shareholder (25-50%)Hammersmith And Fulham
Sunday, November 15, 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 directorsHammersmith And Fulham
Tuesday, April 23, 2024Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlHammersmith And Fulham
Wednesday, June 26, 2024Resignation as Shareholder (above 75%) and SecretaryHammersmith And Fulham
Thursday, June 27, 2024Appointment as SecretaryHammersmith And Fulham
Monday, July 29, 2024Appointment 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
Monday, September 2, 2024Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHammersmith And Fulham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 247,182
Jun 30, 2024£ 5
Feb 28, 2024£ 719,404 £ 4
Dec 31, 2023£ 3,232,567 £ 1
Dec 31, 2023£ 2,919,267 £ 0
Sep 30, 2023£ 10,327,658 £ 658,489 £ 64
Sep 30, 2023£ 1,438 £ 6
Nov 30, 2022£ 199,862 £ 4
Nov 30, 2022£ 1
Aug 31, 2022£ 2,771,433 £ 38
Nov 30, 2019£ 7
Feb 28, 2019
Dec 31, 2018£ 63,458 £ 10
May 31, 2018
Feb 28, 2018£ 492,410
Feb 28, 2018£ 132,619
May 31, 2016£ 350,238 £ 191,013 £ 391,646 £ 45,797 £ 186,624
Totals£ 10,327,658£ 350,238£ 191,013£ 391,646£ 45,797£ 11,624,753£ 140

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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