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Dato Capital United Kingdom

Mohamed Ghazi Bouali

Bouali Mohamed Ghazi

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

Charts

Visits

MOHAMED GHAZI BOUALI (United Kingdom) Page visits 2024

Searches

MOHAMED GHAZI BOUALI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Redbridge

History

Partial History
Date Event Region
Friday, December 23, 2011Appointment as DirectorRedbridge
Friday, June 29, 2012Appointment as DirectorRedbridge
Saturday, November 23, 2013Appointment as DirectorRedbridge
Monday, June 20, 2016Appointment as DirectorRedbridge
Wednesday, January 4, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, March 1, 2017Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, June 1, 2017Appointment as Individual or entity with right to appoint and remove directorsRedbridge
Friday, May 25, 2018Resignation as Director and SecretaryRedbridge
Tuesday, August 28, 2018Resignation as DirectorRedbridge
Tuesday, September 18, 2018Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, October 18, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, February 1, 2019Appointment as LlpdmemRedbridge
Saturday, June 1, 2019Resignation as Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, February 26, 2020Appointment as Individual or entity with significant influence or control over an LLPRedbridge
Thursday, March 5, 2020Resignation as Individual or entity with right to appoint and remove directorsRedbridge
Monday, March 16, 2020Resignation as Secretary,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge
Monday, August 16, 2021Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, September 12, 2023Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Jun 30, 2023
Mar 31, 2023
Feb 28, 2023
Dec 31, 2020
Sep 30, 2018
Jun 30, 2018

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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