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Dato Capital United Kingdom

Mohamed Moustafa Elsayed Osman

Osman Mohamed Moustafa Elsayed

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 more than 75% of voting rights

Business areas

Business related areas

  • Hammersmith And Fulham
  • Devon
  • Hillingdon
  • Kensington And Chelsea
  • Westminster
  • Lancashire
  • Brent

History

Partial History
Date Event Region
Tuesday, September 28, 2004Appointment as SecretaryHammersmith And Fulham
Friday, June 12, 2009Appointment as DirectorKensington And Chelsea
Tuesday, September 7, 2010Appointment as DirectorHammersmith And Fulham
Wednesday, December 22, 2010Appointment as DirectorWestminster
Tuesday, March 1, 2011Appointment as DirectorHammersmith And Fulham
Monday, May 23, 2011Appointment as DirectorKensington And Chelsea
Monday, July 18, 2011Appointment as DirectorBrent
Tuesday, August 9, 2011Appointment as DirectorWestminster
Saturday, November 26, 2011Appointment as DirectorHammersmith And Fulham
Monday, May 21, 2012Appointment as DirectorKensington And Chelsea
Friday, December 7, 2012Appointment as DirectorBrent
Thursday, April 4, 2013Appointment as DirectorBrent
Thursday, April 3, 2014Appointment as DirectorHammersmith And Fulham
Friday, December 19, 2014Appointment as DirectorHammersmith And Fulham
Tuesday, June 16, 2015Appointment as DirectorHammersmith And Fulham
Friday, July 15, 2016Appointment as Shareholder (above 75%)Hammersmith And Fulham
Thursday, September 1, 2016Appointment as Shareholder (above 75%)Hammersmith And Fulham
Wednesday, November 1, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Friday, January 5, 2018Appointment as DirectorHillingdon
Wednesday, March 7, 2018Resignation as DirectorHammersmith And Fulham
Sunday, August 1, 2021Appointment as DirectorBrent
Wednesday, September 1, 2021Appointment as DirectorHammersmith And Fulham
Monday, November 1, 2021Appointment as DirectorHammersmith And Fulham
Tuesday, March 1, 2022Appointment as DirectorHammersmith And Fulham
Monday, August 1, 2022Appointment as DirectorHammersmith And Fulham
Thursday, August 10, 2023Appointment 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%)Kensington And Chelsea
Saturday, August 19, 2023Resignation as DirectorKensington And Chelsea
Sunday, August 20, 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 directorsKensington And Chelsea
Wednesday, August 30, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Friday, December 1, 2023Appointment as DirectorHammersmith And Fulham
Thursday, January 11, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 15,891 £ 11
Mar 31, 2023£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 6,961 £ 4
Nov 30, 2022£ 0
Nov 30, 2022£ 0
Jan 31, 2022£ 0
Oct 31, 2021£ 6
Aug 31, 2019
Jul 31, 2019
Jun 30, 2019
May 31, 2019
Jul 31, 2016£ 1
May 31, 2016£ 1
Mar 31, 2013£ 6,986 £ 2,874 £ 39,408 £ 26,357 £ 912
Mar 31, 2012£ 33,650 £ 72,473 £ 37,203
Totals£ 40,636£ 75,349£ 39,408£ 63,560£ 23,764£ 21

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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