Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Mohamad El Kaissi

El Kaissi 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

  • Shareholder (above 75%)

Business areas

Business related areas

  • Hounslow
  • Westminster
  • Kensington And Chelsea

History

Partial History
Date Event Region
Monday, March 31, 2014Appointment as DirectorHounslow
Monday, March 21, 2016Appointment as DirectorHounslow
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Hounslow
Wednesday, September 27, 2017Appointment as Shareholder (above 75%)Hounslow
Friday, March 16, 2018Resignation as Shareholder (above 75%) and Shareholder (25-50%)Hounslow
Wednesday, December 4, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Wednesday, December 11, 2019Appointment 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
Tuesday, January 14, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Tuesday, April 7, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hounslow
Friday, May 8, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Wednesday, July 8, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Monday, January 11, 2021Resignation as DirectorHounslow
Monday, July 5, 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
Friday, October 1, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorKensington And Chelsea
Sunday, December 4, 2022Appointment as Shareholder (25-50%)Kensington And Chelsea
Sunday, January 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, February 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 directorsWestminster
Wednesday, April 5, 2023Resignation as DirectorKensington And Chelsea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2023
Jan 31, 2022£ 2
Dec 31, 2021£ 1
Mar 31, 2019£ 317,671 £ 20
Mar 31, 2017£ 100 £ 100
Mar 31, 2017£ 100 £ 100
Mar 31, 2017£ 100 £ 100
Mar 31, 2017£ 100 £ 100
Totals£ 400£ 400£ 317,671£ 23

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)