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Dato Capital United Kingdom

Hamza Ghouini

Ghouini Hamza

Reports

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

  • Director
  • Director

Location

LONDON

Charts

Visits

HAMZA GHOUINI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52019-122024-901

Business areas

Business related areas

  • Brent
  • Ealing
  • Hounslow
  • Waltham Forest
  • Hillingdon

History

Partial History
Date Event Region
Tuesday, February 1, 2005Appointment as DirectorBrent
Tuesday, March 1, 2011Appointment as DirectorEaling
Saturday, December 31, 2011Appointment as DirectorHounslow
Saturday, January 28, 2017Appointment as Shareholder (above 75%)Ealing
Sunday, April 2, 2017Appointment as Shareholder (above 75%)Hounslow
Thursday, January 2, 2020Resignation as DirectorHounslow
Saturday, January 4, 2020Resignation as Shareholder (above 75%)Hounslow
Saturday, January 11, 2020Resignation as Shareholder (above 75%)Ealing
Saturday, April 4, 2020Resignation as DirectorEaling
Friday, May 8, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmEaling
Thursday, September 17, 2020Appointment as DirectorEaling
Friday, September 10, 2021Appointment as Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Sunday, January 2, 2022Appointment as Director and Shareholder (above 75%)Waltham Forest
Monday, April 4, 2022Resignation as Shareholder (above 75%)Waltham Forest
Thursday, June 16, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHillingdon
Monday, December 12, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsHillingdon
Wednesday, February 1, 2023Resignation as Trustee of a trust with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Saturday, December 16, 2023Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 17
Jul 31, 2023£ 3
Apr 30, 2023£ 6
Dec 31, 2022
Apr 30, 2022£ 1,640 £ 0
Mar 31, 2020£ 3
Totals£ 1,640£ 29

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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