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Dato Capital United Kingdom

Mohamed Makki

Makki Mohamed

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Director
  • Proposed Director Toy Retailer

Location

LONDON

Charts

Visits

MOHAMED MAKKI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-112025-60123

Searches

MOHAMED MAKKI (United Kingdom)Searches ©2025 https://en.datocapital.com2022-601

Business areas

Business related areas

  • Haringey

History

Partial History
Date Event Region
Monday, February 4, 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 directorsHaringey
Sunday, July 16, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey

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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