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Dato Capital United Kingdom

Diaeddin Sanousi Elmaghrbi

Elmaghrbi Diaeddin Sanousi

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Diaeddin Sanousi Elmaghrbi - 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 more than 75% of voting rights
  • Director

Location

Manchester

Charts

Searches

Diaeddin Sanousi Elmaghrbi (United Kingdom)Searches ©2025 https://en.datocapital.com2022-601

Business areas

Business related areas

  • Manchester

History

Partial History
Date Event Region
Friday, October 12, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Monday, September 30, 2019Resignation as DirectorManchester
Tuesday, October 1, 2019Resignation 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%)Manchester
Friday, May 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Saturday, May 23, 2020Resignation as DirectorManchester
Monday, June 8, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Oct 31, 2019

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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