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Dato Capital United Kingdom

Mohamed Elalfi

Elalfi Mohamed

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%)
  • Shareholder (25-50%)
  • LLP Member
  • Business Administrator
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

LONDON

Charts

Visits

MOHAMED ELALFI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-3012

Searches

MOHAMED ELALFI (United Kingdom)Searches ©2025 https://en.datocapital.com2018-12020-801

Business areas

Business related areas

  • Camden
  • Newham
  • Bromley
  • Islington

History

Partial History
Date Event Region
Friday, January 4, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, January 30, 2019Appointment as Limited Liability Partnership MemberNewham
Wednesday, January 15, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, April 19, 2021Appointment as DirectorNewham
Sunday, August 29, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Monday, September 6, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bromley
Friday, October 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBromley
Monday, November 1, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBromley
Thursday, November 11, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bromley
Tuesday, February 21, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Friday, May 10, 2024Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorBromley
Thursday, May 23, 2024Resignation as DirectorBromley
Tuesday, January 21, 2025Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Sunday, February 23, 2025Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bromley
Monday, March 31, 2025Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bromley
Wednesday, April 23, 2025Resignation as DirectorBromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Nov 30, 2024£ 7
Feb 28, 2024£ 0
Jan 31, 2024£ 0
Jan 31, 2024£ 6,020 £ 1
Nov 30, 2023£ 0
Nov 30, 2023£ 1
Nov 30, 2023£ 425,718 £ 1
Oct 31, 2023£ 0
Sep 30, 2023£ 1
Jan 31, 2023
Jan 31, 2022£ 1,313,930 £ 2
Totals£ 1,745,668£ 13

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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