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Dato Capital United Kingdom

Hani Karaki

Karaki Hani

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
  • Consultant
  • General Manager
  • Director

Charts

Visits

HANI KARAKI (United Kingdom) Page visits 2024

Searches

HANI KARAKI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Camden
  • Hammersmith And Fulham
  • Hertfordshire
  • Buckinghamshire
  • Essex

History

Partial History
Date Event Region
Wednesday, January 11, 2012Appointment as DirectorHammersmith And Fulham
Thursday, April 12, 2012Resignation as DirectorHammersmith And Fulham
Wednesday, July 17, 2013Appointment as DirectorWestminster
Thursday, June 12, 2014Appointment as DirectorCamden
Sunday, December 14, 2014Appointment as SecretaryWestminster
Friday, February 6, 2015Appointment as SecretaryWestminster
Tuesday, May 19, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsWestminster
Friday, April 29, 2016Appointment as Director,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlBuckinghamshire
Wednesday, August 3, 2016Appointment as Shareholder (50-75%)Camden
Wednesday, September 27, 2017Appointment as Shareholder (25-50%)Hertfordshire
Tuesday, May 15, 2018Appointment as DirectorWestminster
Monday, February 17, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Sunday, April 5, 2020Resignation as Individual or entity with significant influence or controlBuckinghamshire
Wednesday, July 22, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, December 11, 2020Appointment as SecretaryCamden
Saturday, May 1, 2021Appointment as DirectorCamden
Thursday, June 10, 2021Resignation as DirectorCamden
Tuesday, November 16, 2021Appointment as DirectorCamden
Friday, January 14, 2022Resignation as Individual or entity with significant influence or controlBuckinghamshire
Monday, January 24, 2022Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control and Shareholder (above 75%)Buckinghamshire
Monday, January 31, 2022Appointment as DirectorHertfordshire
Friday, February 11, 2022Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Camden
Monday, February 21, 2022Resignation as SecretaryBuckinghamshire
Thursday, March 17, 2022Resignation as Individual or entity with significant influence or control,Member of a firm with significant influence or control and Shareholder (above 75%)Buckinghamshire
Monday, September 12, 2022Appointment as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2023£ 6,890 £ 1
Jul 31, 2023£ 1
Jun 30, 2023
May 31, 2023£ 134 £ 1
Apr 30, 2023£ 9,012 £ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 94,552 £ 1
Dec 31, 2022£ 0
Oct 31, 2022
Oct 31, 2022£ 343 £ 1
Jul 31, 2022
Jun 30, 2019£ 0
Jun 30, 2017£ 2
Totals£ 2£ 110,931£ 6

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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