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Dato Capital United Kingdom

Magdee Al Raja Alshbith

Alshbith Magdee Al Raja

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Magdee Al Raja Alshbith - 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

  • Shareholder (above 75%)

Location

CROYDON

Charts

Visits

MAGDEE AL RAJA ALSHBITH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Croydon
  • Harrow
  • Tower Hamlets
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Friday, February 15, 2013Appointment as DirectorHammersmith And Fulham
Friday, October 25, 2013Resignation as DirectorHammersmith And Fulham
Friday, July 4, 2014Appointment as DirectorHammersmith And Fulham
Friday, August 1, 2014Resignation as DirectorHammersmith And Fulham
Thursday, August 7, 2014Appointment as DirectorCroydon
Friday, September 5, 2014Appointment as DirectorHammersmith And Fulham
Wednesday, December 23, 2015Appointment as DirectorHammersmith And Fulham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Friday, July 1, 2016Appointment as Shareholder (above 75%)Harrow
Monday, August 1, 2016Appointment as Shareholder (above 75%)Croydon
Friday, August 19, 2016Appointment as Director and Shareholder (above 75%)Tower Hamlets
Friday, December 21, 2018Appointment as DirectorHammersmith And Fulham
Monday, December 24, 2018Resignation as Shareholder (above 75%)Harrow
Tuesday, January 1, 2019Resignation as Shareholder (above 75%)Hammersmith And Fulham
Tuesday, October 1, 2019Resignation as Shareholder (above 75%)Tower Hamlets
Friday, February 26, 2021Resignation as Shareholder (above 75%)Hammersmith And Fulham
Friday, May 28, 2021Resignation as Shareholder (above 75%)Tower Hamlets
Friday, August 6, 2021Resignation as Shareholder (above 75%)Harrow
Wednesday, September 1, 2021Resignation as Shareholder (above 75%)Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 1
May 31, 2024£ 2
May 31, 2019
May 31, 2017£ 48,842
Feb 28, 2014£ 70,000 £ 24,028 £ 171,615 £ 171,614 £ 133,013 £ 361,665
Totals£ 70,000£ 24,028£ 171,615£ 171,614£ 133,013£ 361,665£ 48,842£ 3

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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