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Dato Capital United Kingdom

Lotfi Ouertani, United Kingdom

Ouertani Lotfi

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

LOTFI OUERTANI (United Kingdom) Page visits 2024

Searches

LOTFI OUERTANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Bromley
  • Surrey
  • Richmond Upon Thames
  • Norfolk
  • Dungannon And South Tyron
  • Essex
  • Bristol
  • Westminster
  • Manchester
  • Reading
  • North Yorkshire

History

Partial History
Date Event Region
Tuesday, March 13, 2012Appointment as DirectorBromley
Monday, June 18, 2012Appointment as DirectorBristol, City Of
Friday, June 29, 2012Appointment as DirectorBristol, City Of
Friday, May 17, 2013Appointment as SecretaryBromley
Monday, August 12, 2013Appointment as DirectorWestminster
Wednesday, September 3, 2014Appointment as DirectorSurrey
Friday, December 5, 2014Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRichmond Upon Thames
Thursday, April 21, 2016Appointment as DirectorBromley
Wednesday, July 27, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Tuesday, August 2, 2016Appointment as DirectorNorfolk
Friday, September 23, 2016Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Bromley
Wednesday, October 26, 2016Appointment as Shareholder (above 75%)Norfolk
Sunday, November 13, 2016Appointment as DirectorBromley
Friday, December 30, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorDungannon And South Tyrone
Monday, January 2, 2017Resignation as Director and Shareholder (above 75%)Norfolk
Wednesday, January 4, 2017Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorDungannon And South Tyrone
Monday, April 17, 2017Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bromley
Monday, July 24, 2017Appointment as DirectorRichmond Upon Thames
Friday, June 1, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBromley
Sunday, June 3, 2018Appointment as DirectorBromley
Thursday, August 30, 2018Appointment as Shareholder (above 75%)Manchester
Friday, August 31, 2018Appointment as DirectorManchester
Thursday, February 14, 2019Resignation as DirectorDungannon And South Tyrone
Thursday, September 19, 2019Appointment as Shareholder (above 75%)Reading
Thursday, March 12, 2020Resignation as DirectorEssex
Thursday, October 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Wednesday, September 1, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEssex
Friday, September 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, January 1, 2024Appointment as Shareholder (25-50%)North Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2022£ 24,859 £ 7
May 31, 2022£ 2
Jun 30, 2019
Jun 30, 2019
Oct 31, 2017
May 31, 2017£ 32,588 £ 86,278
Oct 31, 2016£ 1,000
Nov 30, 2015£ 10,000
Nov 30, 2015£ 1 £ 1
Sep 30, 2015£ 100,000 £ 100,000
Sep 30, 2015£ 1,000,000 £ 1,000,000
May 31, 2014£ 30,000
Nov 30, 2013£ 2
Totals£ 1,100,001£ 1,173,591£ 86,278£ 24,859£ 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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