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Dato Capital United Kingdom

Charif Souki, United Kingdom

Souki Charif

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Charif Souki - 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
International Executive Report with insolvency check, phone numbers and contact addresses Charif Souki - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Chief Executive Officer
  • Director

Location

HOUSTON

Charts

Visits

CHARIF SOUKI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901234

Searches

CHARIF SOUKI (United Kingdom)Searches ©2025 https://en.datocapital.com2023-122024-201

Business areas

Business related areas

  • Renfrewshire
  • Lambeth
  • Camden

History

Partial History
Date Event Region
Monday, August 13, 2007Appointment as DirectorRenfrewshire
Wednesday, June 4, 2008Resignation as DirectorRenfrewshire
Tuesday, November 11, 2014Appointment as DirectorLambeth
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Tuesday, May 24, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, May 23, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Thursday, February 28, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Tuesday, October 8, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 38,753,764 £ 7
Dec 31, 2022£ 1,828 £ 0
Totals£ 38,755,592£ 7

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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