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Dato Capital United Kingdom

Nader Elias Moghrabi, United Kingdom

Moghrabi Nader Elias

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Lawyer/Director
  • Director
  • Company Director
  • Director

Location

LONDON

Charts

Visits

NADER ELIAS MOGHRABI (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-22019-122021-102022-52024-82024-92025-40123

Searches

NADER ELIAS MOGHRABI (United Kingdom)Searches ©2025 https://en.datocapital.com2022-50123

Business areas

Business related areas

  • Surrey
  • Kensington And Chelsea
  • Manchester
  • Southend-On-Sea
  • Hammersmith And Fulham

History

Partial History
Date Event Region
Wednesday, October 6, 1999Appointment as DirectorSurrey
Thursday, November 8, 2001Appointment as DirectorManchester
Tuesday, April 1, 2003Resignation as DirectorManchester
Thursday, October 14, 2004Resignation as DirectorSurrey
Monday, July 1, 2013Appointment as DirectorKensington And Chelsea
Wednesday, December 10, 2014Appointment as DirectorKensington And Chelsea
Thursday, October 11, 2018Appointment 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
Tuesday, June 9, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthend-On-Sea
Wednesday, January 6, 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 directorsSouthend-On-Sea
Tuesday, June 15, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southend-On-Sea
Wednesday, August 4, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHammersmith And Fulham
Wednesday, September 22, 2021Appointment as DirectorSouthend-On-Sea
Monday, September 27, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthend-On-Sea
Wednesday, June 1, 2022Resignation as DirectorKensington And Chelsea
Friday, July 1, 2022Resignation as DirectorSouthend-On-Sea
Friday, July 22, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Friday, October 28, 2022Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorSouthend-On-Sea
Thursday, April 11, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthend-On-Sea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 2
Jun 30, 2024£ 16,026 £ 2
Jun 30, 2024£ 309,589 £ 1
Jun 30, 2024£ 950,472 £ 11
Jun 30, 2024£ 110,027 £ 1
Dec 31, 2023£ 56,921 £ 1
Oct 31, 2022£ 0
Aug 31, 2022£ 25,918 £ 4
Jul 31, 2018
Mar 30, 2013£ 402 £ 2
Totals£ 402£ 1,468,955£ 22

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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