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Dato Capital United Kingdom

Ali a Essa Al-Diraa

Al-Diraa Ali a Essa

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ali a Essa Al-Diraa - 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 significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

HARROW

Charts

Visits

ALI A ESSA AL-DIRAA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22019-92020-32021-62022-12024-90123

Business areas

Business related areas

  • Waltham Forest
  • Camden

History

Partial History
Date Event Region
Monday, April 24, 1995Appointment as SecretaryWaltham Forest
Wednesday, September 3, 2003Appointment as DirectorWaltham Forest
Friday, September 23, 2011Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlWaltham Forest
Tuesday, December 29, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Dec 31, 2021
Sep 30, 2019

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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