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Dato Capital United Kingdom

Lukman Kamali

Kamali Lukman

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%)
  • Member of a firm 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
  • Shareholder (above 75%) as a member of a firm

Charts

Visits

Lukman Kamali (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, December 18, 2012Appointment as DirectorTower Hamlets
Tuesday, October 20, 2015Appointment as DirectorTower Hamlets
Monday, April 11, 2016Appointment as Member of a firm with more than 75% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmTower Hamlets
Monday, January 14, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Member of a firm with 50-75% of voting rightsTower Hamlets
Friday, January 18, 2019Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights and Shareholder (50-75%)Tower Hamlets
Wednesday, April 1, 2020Appointment as DirectorTower Hamlets
Monday, June 1, 2020Resignation as Shareholder (50-75%),Member of a firm with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, March 23, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2023£ 0
Jan 31, 2023£ 0
Jan 31, 2023£ 0
Dec 31, 2022£ 3,805 £ 7
Jan 31, 2020£ 1
Totals£ 3,805£ 8

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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