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Dato Capital United Kingdom

Karim Safwat Ahmed Ali

Ali Karim Safwat Ahmed

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
  • Salesman
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director

Charts

Visits

Karim Safwat Ahmed Ali (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Westminster
  • Wandsworth

History

Partial History
Date Event Region
Tuesday, January 19, 2016Appointment as DirectorWestminster
Monday, September 26, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBarnet
Wednesday, January 18, 2017Appointment 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
Tuesday, June 30, 2020Appointment 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%)Wandsworth
Tuesday, May 9, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2023£ 21,648 £ 1
Sep 30, 2022
Aug 31, 2022£ 87,901 £ 0
Sep 30, 2020£ 32,500 £ 1
Sep 30, 2019£ 3
Totals£ 142,049£ 5

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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