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Dato Capital United Kingdom

Mohamad Chahine

Chahine Mohamad

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Business Man
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

MOHAMAD CHAHINE (United Kingdom) Page visits 2024

Searches

MOHAMAD CHAHINE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Kensington And Chelsea
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Tuesday, April 19, 2011Appointment as DirectorWestminster
Tuesday, May 14, 2013Appointment as DirectorWestminster
Friday, May 2, 2014Appointment as DirectorWestminster
Wednesday, September 30, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Westminster
Thursday, April 6, 2017Appointment as Shareholder (25-50%)Kensington And Chelsea
Sunday, May 14, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Monday, April 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Monday, May 25, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Westminster
Tuesday, June 2, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, June 3, 2020Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Friday, August 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Tuesday, September 1, 2020Appointment as Shareholder (above 75%) as a member of a firmWestminster
Wednesday, December 2, 2020Appointment as DirectorWestminster
Thursday, January 28, 2021Resignation as Shareholder (above 75%) as a member of a firmWestminster
Wednesday, March 10, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Friday, April 23, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, January 19, 2022Resignation as DirectorWestminster
Thursday, January 20, 2022Resignation as DirectorWestminster
Wednesday, November 30, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Thursday, December 15, 2022Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and DirectorWestminster
Wednesday, February 22, 2023Resignation as Shareholder (above 75%) as a member of a firmWestminster
Wednesday, March 1, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Thursday, September 21, 2023Resignation as Shareholder (above 75%) as a member of a firm,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Monday, February 12, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2023£ 80,731 £ 9
May 31, 2023£ 10
Apr 30, 2023
Mar 31, 2023£ 1
Feb 28, 2023£ 82,346 £ 2
Jan 31, 2023
Sep 30, 2022
Mar 31, 2018£ 100
Totals£ 163,177£ 22

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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