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Hafid Dilaimi

Dilaimi Hafid

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hafid Dilaimi - 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

  • Accountants
  • Director
  • Director

Location

TWICKENHAM

Charts

Visits

HAFID DILAIMI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62014-112019-122024-82024-92024-100123456789101112

Business areas

Business related areas

  • Richmond Upon Thames

History

Partial History
Date Event Region
Saturday, November 11, 2006Appointment as DirectorRichmond Upon Thames
Monday, November 1, 2010Appointment as DirectorRichmond Upon Thames
Wednesday, November 20, 2013Appointment as DirectorRichmond Upon Thames
Friday, July 18, 2014Appointment as DirectorRichmond Upon Thames
Wednesday, January 14, 2015Appointment as DirectorRichmond Upon Thames
Saturday, April 25, 2015Appointment as DirectorRichmond Upon Thames
Saturday, May 9, 2015Appointment as DirectorRichmond Upon Thames
Thursday, October 29, 2015Appointment as DirectorRichmond Upon Thames
Friday, July 1, 2016Appointment as Shareholder (above 75%) as a trustee of a trustRichmond Upon Thames
Tuesday, September 20, 2016Appointment as Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Friday, October 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Tuesday, January 10, 2017Appointment as Shareholder (above 75%)Richmond Upon Thames
Monday, May 15, 2017Appointment as DirectorRichmond Upon Thames
Wednesday, May 31, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Richmond Upon Thames
Wednesday, September 6, 2017Appointment as DirectorRichmond Upon Thames
Thursday, February 8, 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%)Richmond Upon Thames
Sunday, April 1, 2018Appointment as DirectorRichmond Upon Thames
Friday, April 20, 2018Resignation as DirectorRichmond Upon Thames
Thursday, June 7, 2018Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRichmond Upon Thames
Thursday, June 13, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRichmond Upon Thames
Thursday, May 28, 2020Appointment as Shareholder (above 75%)Richmond Upon Thames
Friday, May 29, 2020Appointment as DirectorRichmond Upon Thames
Friday, June 12, 2020Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Richmond Upon Thames
Tuesday, July 28, 2020Resignation as DirectorRichmond Upon Thames
Wednesday, March 3, 2021Resignation as DirectorRichmond Upon Thames
Wednesday, July 21, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRichmond Upon Thames
Thursday, July 14, 2022Resignation as Shareholder (above 75%) as a trustee of a trustRichmond Upon Thames
Monday, September 18, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Feb 29, 2024£ 5
Nov 30, 2023£ 1
Sep 30, 2023£ 20
Sep 30, 2023£ 1
May 31, 2023£ 2
Mar 31, 2023£ 2
Jul 31, 2022
Sep 30, 2021£ 0
Oct 31, 2020
Aug 31, 2019£ 4
Feb 28, 2019
Feb 28, 2019
Jul 31, 2015£ 100
Totals£ 100£ 35

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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