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Dato Capital United Kingdom

Badia El Bouhairi

El Bouhairi Badia

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Location

ESTEPONA

Charts

Visits

BADIA EL BOUHAIRI (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-82024-901

Business areas

Business related areas

  • Islington
  • Birmingham
  • Hackney

History

Partial History
Date Event Region
Sunday, August 20, 2017Appointment as SecretaryIslington
Monday, August 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsIslington
Wednesday, September 20, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlIslington
Thursday, November 2, 2017Appointment as DirectorIslington
Friday, November 15, 2019Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Islington
Friday, November 22, 2019Appointment as DirectorBirmingham
Saturday, November 23, 2019Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, March 17, 2020Resignation as DirectorBirmingham
Saturday, April 18, 2020Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Monday, July 27, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPIslington
Thursday, January 14, 2021Resignation as LlpdmemIslington
Friday, February 5, 2021Resignation as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPIslington
Monday, April 5, 2021Appointment as Individual or entity with significant influence or control over an LLP,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPIslington
Friday, April 30, 2021Appointment as DirectorBirmingham
Sunday, May 16, 2021Resignation as DirectorBirmingham
Monday, June 28, 2021Appointment as DirectorBirmingham
Monday, March 7, 2022Resignation as Llpdmem and DirectorIslington
Friday, March 11, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Monday, March 28, 2022Resignation as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP and Individual or entity with significant influence or control over an LLPIslington
Tuesday, January 3, 2023Appointment as Individual or entity with right to appoint and remove members of an LLP and LlpdmemBirmingham
Tuesday, February 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Saturday, June 17, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Sunday, July 2, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, September 25, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, March 17, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2024£ 0
Mar 31, 2024£ 0
Aug 31, 2023£ 0
May 31, 2022£ 0
Feb 28, 2020£ 0
Apr 30, 2019
Nov 30, 2018
Totals£ 0

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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