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Dato Capital United Kingdom

Mohamed Ashraff Thawfeek

Thawfeek Mohamed Ashraff

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohamed Ashraff Thawfeek - 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

  • Director
  • Director

Location

LONDON

Charts

Visits

MOHAMED ASHRAFF THAWFEEK (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92017-102024-1001

Business areas

Business related areas

  • Newham

History

Partial History
Date Event Region
Thursday, August 29, 2013Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlNewham
Friday, July 17, 2020Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, August 18, 2021Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Mar 31, 2024£ 2
Jan 31, 2016£ 15,818 £ 16,088
Totals£ 15,818£ 16,088£ 2

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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