Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ali Tareq Abd Al-Rubaye

Al-Rubaye Ali Tareq Abd

Download Report
Watch this director

Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ali Tareq Abd Al-Rubaye - 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%)
  • Civil Engineer - Managing Director
  • LLP Designated Member
  • Individual or entity with significant influence or control
  • Director
  • Director
  • Individual or entity with significant influence or control over an LLP

Charts

Visits

ALI TAREQ ABD AL-RUBAYE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Ealing
  • Hillingdon
  • Westminster
  • Kingston Upon Thames

History

Partial History
Date Event Region
Tuesday, January 5, 2010Appointment as DirectorWestminster
Monday, August 19, 2013Appointment as DirectorEaling
Monday, November 25, 2013Appointment as DirectorHillingdon
Wednesday, December 4, 2013Appointment as LlpdmemHillingdon
Friday, February 19, 2016Appointment as DirectorKingston Upon Thames
Wednesday, June 29, 2016Appointment as Shareholder (above 75%)Kingston Upon Thames
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control over an LLP and Individual or entity with significant influence or controlWestminster
Thursday, October 12, 2017Appointment as Individual or entity with significant influence or controlHillingdon
Wednesday, November 1, 2017Appointment as Shareholder (above 75%)Hillingdon
Wednesday, January 23, 2019Appointment 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%)Hillingdon
Monday, August 26, 2019Appointment as Individual or entity with significant influence or controlHillingdon
Monday, October 12, 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023
Dec 31, 2022£ 1,697,399
Aug 31, 2022
Feb 28, 2022
Jan 31, 2022£ 2
Jan 31, 2022£ 17
Oct 31, 2021
Sep 30, 2021£ 950
Aug 31, 2020£ 3
Nov 30, 2019£ 1
Jun 30, 2019£ 5
Totals£ 1,698,349£ 28

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy