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Dato Capital United Kingdom

Marwan Ghabra, United Kingdom

Ghabra Marwan

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Director
  • Doctor

Business areas

Business related areas

  • Camden
  • Redbridge
  • Buckinghamshire
  • Wandsworth

History

Partial History
Date Event Region
Wednesday, April 23, 2003Appointment as DirectorBuckinghamshire
Thursday, June 27, 2013Resignation as DirectorBuckinghamshire
Wednesday, October 1, 2014Appointment as DirectorCamden
Monday, February 29, 2016Appointment as DirectorCamden
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Camden
Tuesday, May 10, 2016Appointment as DirectorCamden
Friday, June 3, 2016Appointment as DirectorWandsworth
Friday, December 2, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Monday, March 20, 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 directorsCamden
Monday, May 14, 2018Appointment as Individual or entity with significant influence or controlCamden
Friday, October 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Dec 30, 2022£ 26 £ 1
Feb 28, 2022£ 121,662 £ 5
Oct 31, 2020
Mar 31, 2019
Oct 31, 2018
May 31, 2017£ 1
Jun 30, 2016£ 6,561 £ 17,179 £ 4,571 £ 15,189
Totals£ 6,561£ 17,180£ 4,571£ 136,877£ 6

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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