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Dato Capital United Kingdom

Jamal Mohammad Tofic

Tofic Jamal Mohammad

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Jamal Mohammad Tofic - 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

  • Individual or entity with significant influence or control

Location

Clacton-On-Sea

Charts

Visits

Jamal Mohammad Tofic (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Essex
  • Suffolk

History

Partial History
Date Event Region
Thursday, December 14, 2017Appointment as Individual or entity with significant influence or controlEssex
Monday, January 8, 2018Resignation as Individual or entity with significant influence or controlEssex
Friday, February 23, 2018Resignation as Individual or entity with significant influence or controlEssex
Thursday, January 24, 2019Resignation as Individual or entity with significant influence or controlEssex
Monday, January 11, 2021Appointment as Shareholder (above 75%)Essex
Monday, May 23, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSuffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 20, 2024£ 0

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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