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Dato Capital United Kingdom

Mohammed Bachar Aintaoui

Aintaoui Mohammed Bachar

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

  • Director
  • Company Director
  • Director

Charts

Visits

MOHAMMED BACHAR AINTAOUI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Enfield
  • Barnet
  • Haringey
  • Southwark
  • Camden

History

Partial History
Date Event Region
Thursday, January 31, 1991Appointment as DirectorHaringey
Sunday, June 30, 1991Appointment as DirectorHaringey
Friday, January 31, 1992Appointment as SecretaryHaringey
Monday, August 10, 1992Appointment as DirectorHaringey
Friday, July 28, 1995Appointment as DirectorHaringey
Friday, December 1, 1995Appointment as DirectorEnfield
Monday, June 3, 1996Appointment as DirectorHaringey
Friday, July 4, 1997Appointment as DirectorHaringey
Tuesday, October 29, 2013Appointment as DirectorBarnet
Tuesday, November 11, 2014Appointment as DirectorBarnet
Wednesday, May 13, 2015Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHaringey
Wednesday, June 1, 2016Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (above 75%),Member of a firm with significant influence or control,Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmHaringey
Thursday, June 30, 2016Appointment as Individual or entity with significant influence or controlHaringey
Monday, August 1, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHaringey
Thursday, July 20, 2017Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLPSouthwark
Tuesday, May 1, 2018Resignation as Shareholder (above 75%) and Member of a firm with right to appoint and remove directorsHaringey
Saturday, June 30, 2018Resignation as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsHaringey
Thursday, September 5, 2019Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Haringey
Friday, December 13, 2019Resignation as DirectorHaringey
Thursday, July 2, 2020Resignation as Director and SecretaryHaringey
Friday, December 11, 2020Resignation as DirectorHaringey
Monday, March 20, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023
Jul 31, 2023
Mar 31, 2023£ 0
Mar 31, 2023£ 190,854 £ 0
Mar 31, 2023£ 0
Dec 31, 2022£ 405,337 £ 0
Dec 31, 2022£ 205,994 £ 0
Jul 31, 2020£ 16,097,835 £ 18,712,112 £ 338
Jul 31, 2020£ 4 £ 0
Jul 31, 2020£ 688,642 £ 13
Oct 30, 2017
Totals£ 16,097,835£ 20,202,943£ 351

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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