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Dato Capital United Kingdom

Fathi Koulmi

Koulmi Fathi

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Fathi Koulmi - 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%) as a trustee of a trust

Location

LONDON

Charts

Visits

FATHI KOULMI (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-112024-6012

Business areas

Business related areas

  • Kensington And Chelsea
  • Hammersmith And Fulham
  • Brent

History

Partial History
Date Event Region
Friday, February 2, 2007Appointment as DirectorKensington And Chelsea
Thursday, March 1, 2007Appointment as SecretaryKensington And Chelsea
Monday, April 30, 2007Appointment as DirectorKensington And Chelsea
Wednesday, January 2, 2008Appointment as SecretaryKensington And Chelsea
Thursday, February 28, 2008Appointment as DirectorKensington And Chelsea
Saturday, April 15, 2017Appointment as Shareholder (above 75%) as a trustee of a trustKensington And Chelsea
Wednesday, August 8, 2018Appointment as Secretary,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Wednesday, March 20, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Thursday, March 21, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Friday, July 2, 2021Appointment 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%)Hammersmith And Fulham
Tuesday, October 12, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Sunday, January 30, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Thursday, March 17, 2022Resignation 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%)Brent
Tuesday, March 29, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Monday, January 9, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
May 31, 2024£ 1
Mar 31, 2024£ 0
Jan 31, 2023£ 0
Oct 31, 2022
Jul 31, 2014£ 2,865 £ 868 £ 8,683 £ 4,950
Totals£ 2,865£ 868£ 8,683£ 4,950£ 1

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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