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Dato Capital United Kingdom

Djemal Enver

Enver Djemal

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Djemal Enver - 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
  • Director
  • Individual or entity with more than 75% of voting rights
  • Trustee of a trust with more than 75% of voting rights
  • Director
  • None

Location

LONDON

Charts

Searches

DJEMAL ENVER (United Kingdom)Searches ©2025 https://en.datocapital.com2019-32025-501

Business areas

Business related areas

  • Waltham Forest

History

Partial History
Date Event Region
Tuesday, September 4, 2001Appointment as DirectorWaltham Forest
Wednesday, March 29, 2006Appointment as SecretaryWaltham Forest
Tuesday, May 24, 2011Appointment as DirectorWaltham Forest
Friday, February 7, 2014Appointment as DirectorWaltham Forest
Monday, December 1, 2014Appointment as DirectorWaltham Forest
Friday, May 1, 2015Appointment as DirectorWaltham Forest
Sunday, July 24, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Tuesday, May 2, 2017Appointment as Individual or entity with significant influence or controlWaltham Forest
Monday, July 24, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with more than 75% of voting rights and Individual or entity with more than 75% of voting rightsWaltham Forest
Friday, December 15, 2023Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Tuesday, January 9, 2024Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Friday, January 24, 2025Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Tuesday, March 25, 2025Appointment as Individual or entity with significant influence or controlWaltham Forest
Tuesday, April 1, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Thursday, April 3, 2025Appointment as DirectorWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 0
May 31, 2024£ 6,232,788 £ 1,792,966 £ 96
May 31, 2012£ 100 £ 100
Totals£ 6,232,788£ 100£ 100£ 1,792,966£ 96

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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