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Dato Capital United Kingdom

Hind Malouki

Malouki Hind

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

  • LLP Designated Member

Location

LONDON

Charts

Visits

HIND MALOUKI (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-72017-92018-112019-72020-22020-32020-102021-12021-112022-62024-62024-90123456

Business areas

Business related areas

  • Wandsworth
  • Kensington And Chelsea

History

Partial History
Date Event Region
Wednesday, January 6, 2016Appointment as LlpdmemWandsworth
Wednesday, August 3, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWandsworth
Wednesday, April 26, 2017Appointment as Individual or entity with significant influence or controlKensington And Chelsea
Monday, April 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Monday, May 11, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade Debtors
Jan 31, 2018£ 74,559

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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