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Dato Capital United Kingdom

Basim Matti

Matti Basim

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Basim Matti - 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 significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Secretary

Location

UXBRIDGE

Charts

Visits

BASIM MATTI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-102025-40123

Business areas

Business related areas

  • Hillingdon
  • Kensington And Chelsea

History

Partial History
Date Event Region
Friday, February 13, 2015Appointment as SecretaryHillingdon
Thursday, July 14, 2016Appointment as Shareholder (above 75%)Kensington And Chelsea
Tuesday, August 9, 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 and Individual or entity with significant influence or controlKensington And Chelsea
Wednesday, March 14, 2018Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Kensington And Chelsea
Monday, April 23, 2018Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Kensington And Chelsea
Friday, October 30, 2020Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with 25-50% of voting rightsKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 2
Mar 31, 2024£ 42,687 £ 5
Mar 31, 2024£ 2
Feb 28, 2024
Totals£ 42,687£ 9

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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