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Ammar Wafaie (1959)

Wafaie Ammar (1959)

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ammar Wafaie (1959) - 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 significant influence or control
  • Director
  • Restauranteur
  • Director

Location

London

Charts

Visits

Ammar Wafaie (1959) (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-8012

Business areas

Business related areas

  • Westminster
  • Kensington And Chelsea

History

Partial History
Date Event Region
Thursday, January 11, 1996Appointment as DirectorWestminster
Sunday, February 27, 2000Appointment as DirectorWestminster
Sunday, December 30, 2007Appointment as DirectorWestminster
Friday, September 18, 2009Appointment as DirectorKensington And Chelsea
Tuesday, August 31, 2010Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Westminster
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or controlWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 1
Mar 31, 2024£ 303,500 £ 31
Mar 31, 2024£ 1
Mar 31, 2024£ 1,112,905 £ 34
Mar 31, 2024£ 1
Totals£ 1,416,405£ 68

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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