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Dato Capital United Kingdom

Hussein Youssef Soufan

Soufan Hussein Youssef

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

  • Businessman
  • Company Director
  • Director

Charts

Visits

HUSSEIN YOUSSEF SOUFAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Barnet
  • Islington
  • Redbridge
  • Harrow
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Wednesday, July 26, 2006Appointment as SecretaryWestminster
Friday, August 4, 2006Resignation as Secretary and DirectorWestminster
Friday, December 7, 2012Resignation as DirectorWestminster
Monday, February 17, 2014Appointment as DirectorBarnet
Tuesday, March 4, 2014Appointment as DirectorWestminster
Tuesday, March 31, 2015Appointment as DirectorWestminster
Monday, July 20, 2015Appointment as DirectorIslington
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Sunday, April 10, 2016Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Tuesday, March 27, 2018Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, May 9, 2018Resignation as Individual or entity with significant influence or controlWestminster
Friday, June 15, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Sunday, July 1, 2018Resignation as Individual or entity with significant influence or controlWestminster
Thursday, October 18, 2018Appointment as Individual or entity with significant influence or controlWestminster
Sunday, November 11, 2018Resignation as Individual or entity with significant influence or control and DirectorWestminster
Monday, November 26, 2018Appointment as Director and Individual or entity with significant influence or controlRedbridge
Friday, February 15, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with significant influence or control and Individual or entity with right to appoint and remove directorsHarrow
Tuesday, March 12, 2019Appointment 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%)Westminster
Friday, March 29, 2019Resignation 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
Monday, April 1, 2019Resignation 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%)Westminster
Tuesday, April 30, 2019Resignation as Individual or entity with significant influence or controlWestminster
Wednesday, May 1, 2019Resignation as DirectorRedbridge
Wednesday, January 1, 2020Resignation 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%)Westminster
Thursday, February 20, 2020Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Thursday, June 10, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Friday, April 14, 2023Appointment as Shareholder (above 75%)Hammersmith And Fulham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
May 31, 2023£ 2
Dec 31, 2022£ 0
Mar 31, 2022£ 2
Jun 30, 2021£ 1
Jul 31, 2019
Jul 31, 2019
Jul 31, 2019
Jun 30, 2019
Apr 30, 2019£ 4
Feb 28, 2016£ 1
Totals£ 1£ 9

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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