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Dato Capital United Kingdom

Mouayad Safi

Safi Mouayad

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Reports

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

Location

London

Charts

Visits

Mouayad Safi (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-1001

Business areas

Business related areas

  • Brent
  • Ealing

History

Partial History
Date Event Region
Friday, December 4, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Friday, January 1, 2021Appointment as Shareholder (above 75%)Ealing
Monday, February 1, 2021Resignation as Shareholder (above 75%)Ealing
Thursday, October 21, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBrent
Wednesday, January 12, 2022Resignation as Shareholder (above 75%)Ealing
Thursday, January 13, 2022Resignation as Shareholder (above 75%)Ealing

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 30, 2023£ 64,834 £ 0
May 31, 2023£ 0
Totals£ 64,834£ 0

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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