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Dato Capital United Kingdom

Caroline Habib

Habib Caroline

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Reports

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Company Director
  • Director

Location

Hounslow

Charts

Visits

Caroline Habib (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-902468101214161820

Business areas

Business related areas

  • Hounslow
  • Surrey

History

Partial History
Date Event Region
Saturday, February 9, 2019Appointment as Individual or entity with right to appoint and remove directorsHounslow
Sunday, February 10, 2019Appointment as DirectorHounslow
Wednesday, February 20, 2019Appointment as Shareholder (above 75%)Hounslow
Friday, November 15, 2019Appointment as DirectorHounslow
Saturday, August 22, 2020Appointment as Individual or entity with significant influence or control,Director and Individual or entity with right to appoint and remove directorsHounslow
Friday, September 11, 2020Resignation as DirectorHounslow
Friday, September 18, 2020Resignation as Shareholder (above 75%)Hounslow
Saturday, October 31, 2020Resignation as DirectorHounslow
Wednesday, June 1, 2022Appointment as Shareholder (above 75%)Surrey
Sunday, May 14, 2023Resignation as Individual or entity with significant influence or controlHounslow
Tuesday, May 23, 2023Resignation as Shareholder (above 75%)Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024
May 31, 2024£ 2
Mar 31, 2024£ 9
Dec 31, 2023£ 7
Oct 31, 2023
Totals£ 18

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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