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Dato Capital United Kingdom

Aref Hisham Lahham, United Kingdom

Lahham Aref Hisham

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Member
  • Director
  • Company Director
  • Investment Manager
  • Director

Charts

Visits

AREF HISHAM LAHHAM (United Kingdom) Page visits 2024

Searches

AREF HISHAM LAHHAM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Waltham Forest
  • Westminster
  • Barnet
  • Enfield

History

Partial History
Date Event Region
Monday, May 11, 1998Appointment as DirectorWestminster
Thursday, April 1, 1999Resignation as DirectorWestminster
Thursday, May 13, 1999Appointment as SecretaryWestminster
Friday, May 28, 1999Appointment as SecretaryWestminster
Tuesday, September 7, 1999Appointment as DirectorWestminster
Wednesday, April 10, 2002Appointment as DirectorWestminster
Thursday, April 24, 2003Resignation as DirectorWestminster
Tuesday, February 17, 2004Appointment as DirectorWaltham Forest
Tuesday, April 13, 2004Appointment as DirectorWaltham Forest
Tuesday, April 1, 2014Appointment as DirectorWestminster
Monday, July 14, 2014Appointment as Limited Liability Partnership MemberWestminster
Thursday, September 25, 2014Appointment as Limited Liability Partnership MemberWestminster
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,Member of a firm with right to appoint and remove members of an LLP,Trustee of a trust with right to appoint and remove members of an LLP,Member of a firm with right to share 25-50% surplus assets in an LLP,Member of a firm with significant influence or control over an LLP,Individual or entity with significant influence or control over an LLP and Member of a firm with 25-50% of voting rights in an LLPWestminster
Monday, November 14, 2016Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP,Limited Liability Partnership Member and Individual or entity with 25-50% of voting rights in an LLPWestminster
Thursday, June 27, 2019Appointment as DirectorEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 1,396,852 £ 112,190 £ 102
Dec 31, 2014£ 39,397 £ 17,150 £ 56,546
Dec 31, 2014£ 100
Totals£ 1,396,852£ 39,497£ 17,150£ 168,736£ 102

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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