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Dato Capital United Kingdom

Oscar Elia Zoghbi

Zoghbi Oscar Elia

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Oscar Elia Zoghbi - 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

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

Location

HAMPTON

Charts

Visits

OSCAR ELIA ZOGHBI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Richmond Upon Thames
  • Liverpool
  • Islington

History

Partial History
Date Event Region
Tuesday, August 7, 2007Appointment as DirectorRichmond Upon Thames
Wednesday, October 30, 2013Appointment as DirectorRichmond Upon Thames
Monday, June 23, 2014Appointment as DirectorRichmond Upon Thames
Thursday, July 10, 2014Appointment as DirectorLiverpool
Tuesday, August 5, 2014Appointment as DirectorIslington
Tuesday, December 1, 2015Appointment as DirectorRichmond Upon Thames
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Liverpool
Sunday, May 1, 2016Appointment as Shareholder (above 75%)Richmond Upon Thames
Wednesday, June 1, 2016Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Friday, March 31, 2023Resignation as Shareholder (above 75%)Liverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
Jul 29, 2024£ 1
Dec 31, 2018£ 16,308 £ 1
Oct 31, 2015£ 400
Aug 31, 2015£ 1,000
Jun 30, 2015£ 150
Totals£ 1,550£ 16,308£ 2

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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