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Dato Capital United Kingdom

Anissa Kabli

Kabli Anissa

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Reports

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

Finchley

Charts

Visits

Anissa Kabli (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-72024-82025-1012

Business areas

Business related areas

  • Barnet
  • Barking And Dagenham

History

Partial History
Date Event Region
Friday, April 1, 2016Appointment as DirectorBarking And Dagenham
Saturday, April 23, 2016Appointment as Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or controlBarking And Dagenham
Monday, May 16, 2016Appointment as SecretaryBarking And Dagenham
Friday, December 16, 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 directorsBarnet
Tuesday, January 9, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade Debtors
Dec 31, 2017£ 1

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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