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Karim Halwagi

Halwagi Karim

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
  • Director

Location

LONDON

Charts

Visits

KARIM HALWAGI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1101

Business areas

Business related areas

  • Hammersmith And Fulham
  • Newham
  • Islington

History

Partial History
Date Event Region
Friday, March 11, 2011Appointment as DirectorNewham
Monday, February 23, 2015Appointment as DirectorHammersmith And Fulham
Tuesday, February 24, 2015Appointment as DirectorHammersmith And Fulham
Thursday, June 30, 2016Appointment as Shareholder (50-75%)Newham
Monday, May 15, 2017Appointment as Individual or entity with significant influence or controlHammersmith And Fulham
Tuesday, May 31, 2022Appointment as Individual or entity with 25-50% of voting rightsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
May 31, 2023£ 10
Mar 31, 2016£ 49,669 £ 82,182 £ 36,076 £ 68,589
Totals£ 49,669£ 82,182£ 36,076£ 68,589£ 10

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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