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Dato Capital United Kingdom

Assem Allam

Allam Assem

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

Positions

  • M D
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Individual or entity with significant influence or control
  • Individual or entity with 50-75% of voting rights
  • Company Director
  • Director

Charts

Searches

ASSEM ALLAM (United Kingdom) Searches 2024

Business areas

Business related areas

  • East Riding Of Yorkshire
  • Kingston Upon Hull
  • Croydon
  • Hillingdon

History

Partial History
Date Event Region
Saturday, August 31, 1991Appointment as DirectorKingston Upon Hull
Thursday, May 28, 1992Appointment as DirectorEast Riding Of Yorkshire
Thursday, June 25, 1992Appointment as DirectorEast Riding Of Yorkshire
Friday, March 11, 1994Resignation as DirectorEast Riding Of Yorkshire
Wednesday, November 13, 1996Appointment as DirectorEast Riding Of Yorkshire
Tuesday, September 12, 2000Appointment as DirectorEast Riding Of Yorkshire
Monday, November 8, 2004Appointment as DirectorEast Riding Of Yorkshire
Friday, November 11, 2005Appointment as DirectorEast Riding Of Yorkshire
Tuesday, September 11, 2007Appointment as DirectorCroydon
Tuesday, August 24, 2010Appointment as DirectorEast Riding Of Yorkshire
Wednesday, December 1, 2010Appointment as DirectorEast Riding Of Yorkshire
Thursday, December 16, 2010Appointment as DirectorKingston Upon Hull
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)East Riding Of Yorkshire
Thursday, July 13, 2017Appointment as DirectorHillingdon
Tuesday, October 13, 2020Resignation as DirectorEast Riding Of Yorkshire
Wednesday, February 2, 2022Resignation as DirectorKingston Upon Hull
Wednesday, November 2, 2022Resignation as DirectorEast Riding Of Yorkshire
Friday, December 2, 2022Resignation as Director and Individual or entity with significant influence or controlHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 37,084 £ 3
Jun 30, 2023£ 25,988,345 £ 225
Jun 30, 2023£ 1,023,023 £ 231
Jun 30, 2023
Dec 31, 2022
Dec 31, 2022
Totals£ 27,048,452£ 459

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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