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Dato Capital United Kingdom

Ismail Walid Kurdi

Kurdi Ismail Walid

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Trustee of a trust with more than 75% of voting rights

Charts

Visits

Ismail Walid Kurdi (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Northumberland
  • North Tyneside
  • Newcastle Upon Tyne
  • Islington
  • City Of London
  • Richmond Upon Thames
  • Newham

History

Partial History
Date Event Region
Wednesday, August 24, 1994Appointment as DirectorIslington
Monday, February 3, 1997Appointment as DirectorCity Of London
Friday, May 14, 1999Appointment as DirectorIslington
Monday, June 4, 2001Appointment as DirectorCity Of London
Thursday, December 15, 2005Appointment as DirectorIslington
Tuesday, May 30, 2006Appointment as DirectorNewcastle Upon Tyne
Wednesday, October 25, 2006Appointment as DirectorIslington
Thursday, January 24, 2008Appointment as DirectorIslington
Monday, March 1, 2010Appointment as DirectorCity Of London
Monday, October 18, 2010Appointment as DirectorIslington
Thursday, September 19, 2013Appointment as DirectorNorth Tyneside
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlIslington
Thursday, October 11, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)City Of London
Friday, March 29, 2019Appointment as DirectorRichmond Upon Thames
Tuesday, June 4, 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%)City Of London
Monday, February 10, 2020Resignation as Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustCity Of London
Monday, July 12, 2021Appointment 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%)City Of London
Wednesday, January 12, 2022Resignation as DirectorNewcastle Upon Tyne
Friday, May 6, 2022Appointment as DirectorRichmond Upon Thames
Monday, July 25, 2022Resignation as Individual or entity with significant influence or controlIslington
Wednesday, January 31, 2024Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Islington
Wednesday, February 14, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Saturday, February 17, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 350,993 £ 41
Sep 30, 2023£ 100 £ 0
Jun 30, 2023£ 14,291,360 £ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 32,861,325 £ 42
Jun 30, 2023£ 190,892 £ 217
Jun 30, 2023£ 4 £ 0
May 31, 2023£ 1
Mar 31, 2023£ 1,570,572 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 24,363,756 £ 1
Mar 31, 2023£ 1,206,448 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 140,711 £ 2
Mar 31, 2023£ 19,077,016 £ 2
Mar 31, 2023£ 1,019,014 £ 2
Mar 31, 2023£ 15,181 £ 2
Mar 31, 2023£ 1,207,813 £ 13
Mar 31, 2023£ 3,760,140 £ 3
Mar 30, 2023£ 0
Totals£ 100,055,325£ 331

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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