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Dato Capital United Kingdom

Magdee Alraja Alshbith

Alshbith Magdee Alraja

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Magdee Alraja 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%)
  • Individual or entity with more than 75% of voting rights
  • Director

Location

CHALLENGE HOUSE

Business areas

Business related areas

  • Westminster

History

Partial History
Date Event Region
Tuesday, September 6, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, September 13, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, March 22, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, April 12, 2023Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2023£ 2
Sep 30, 2023£ 3
Totals£ 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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