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Dato Capital United Kingdom

Chafik Dahmani

Dahmani Chafik

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Chafik Dahmani - 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%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

CHAFIK DAHMANI (United Kingdom) Page visits 2024

Searches

CHAFIK DAHMANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Kingston Upon Thames
  • Harrow
  • Wandsworth
  • Croydon

History

Partial History
Date Event Region
Monday, January 7, 2013Appointment as DirectorKingston Upon Thames
Tuesday, June 10, 2014Appointment as DirectorKingston Upon Thames
Friday, July 24, 2015Appointment as DirectorHarrow
Thursday, November 19, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHarrow
Tuesday, June 28, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Wandsworth
Tuesday, December 18, 2018Appointment 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%)Harrow
Tuesday, February 5, 2019Appointment as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Wednesday, March 13, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Monday, April 1, 2019Resignation as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Friday, August 23, 2019Appointment as Individual or entity with right to appoint and remove directorsHarrow
Tuesday, June 2, 2020Resignation as DirectorWandsworth
Sunday, October 18, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, October 22, 2020Appointment as DirectorCroydon
Friday, January 1, 2021Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Harrow
Thursday, February 25, 2021Resignation as DirectorHarrow
Thursday, August 25, 2022Resignation as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Tuesday, August 1, 2023Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)Wandsworth
Sunday, October 1, 2023Resignation as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Monday, April 1, 2024Resignation as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 0
Dec 31, 2022£ 8
Nov 30, 2021£ 0
Jul 31, 2020£ 11
Jun 30, 2018
Jan 31, 2015£ 3,269 £ 252 £ 42,498 £ 25,018 £ 23,595
Totals£ 3,269£ 252£ 42,498£ 25,018£ 23,595£ 19

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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