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Dato Capital United Kingdom

Ossama Ouazzani, United Kingdom

Ouazzani Ossama

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

  • Director
  • Businessman
  • Director

Charts

Visits

OSSAMA OUAZZANI (United Kingdom) Page visits 2024

Searches

OSSAMA OUAZZANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Reading
  • West Berkshire

History

Partial History
Date Event Region
Monday, April 4, 2005Appointment as DirectorReading
Thursday, May 14, 2009Appointment as DirectorReading
Wednesday, August 26, 2009Appointment as DirectorReading
Thursday, September 2, 2010Appointment as DirectorReading
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directorsReading
Wednesday, June 28, 2017Appointment as DirectorReading
Thursday, June 29, 2017Appointment as DirectorReading
Friday, June 30, 2017Appointment as DirectorReading
Friday, May 14, 2021Resignation as Individual or entity with right to appoint and remove directorsReading
Thursday, May 20, 2021Appointment as DirectorWest Berkshire
Tuesday, June 21, 2022Appointment as DirectorWest Berkshire
Monday, April 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsReading
Wednesday, June 28, 2023Appointment as DirectorReading

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
Jun 30, 2023
May 31, 2023£ 100 £ 0
May 31, 2023£ 100 £ 0
May 31, 2023£ 100 £ 0
Dec 31, 2022£ 121,513 £ 8
Dec 31, 2022£ 645,536 £ 47
Dec 31, 2022
Nov 30, 2021£ 3,312,020 £ 44
Aug 31, 2017£ 100
Totals£ 4,079,469£ 99

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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