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Dato Capital United Kingdom

Othmane Mellouki

Mellouki Othmane

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Othmane Mellouki - 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%)
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

LIVERPOOL

Charts

Visits

OTHMANE MELLOUKI (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52019-22019-122024-72024-82024-9012345678910111213

Searches

OTHMANE MELLOUKI (United Kingdom)Searches ©2025 https://en.datocapital.com2019-32020-62021-42022-1101

Business areas

Business related areas

  • Liverpool
  • Knowsley
  • Manchester
  • City Of London
  • Leicestershire

History

Partial History
Date Event Region
Thursday, September 8, 2011Appointment as DirectorLiverpool
Sunday, April 1, 2012Appointment as DirectorLiverpool
Friday, September 21, 2012Appointment as DirectorLiverpool
Wednesday, March 4, 2015Appointment as DirectorLiverpool
Friday, June 12, 2015Appointment as DirectorKnowsley
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Thursday, June 9, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Wednesday, August 10, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Friday, September 23, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Thursday, April 20, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLiverpool
Thursday, August 17, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, September 20, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Monday, July 23, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Monday, October 15, 2018Resignation as DirectorLiverpool
Monday, January 14, 2019Appointment as DirectorLiverpool
Thursday, July 16, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLiverpool
Tuesday, August 25, 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 directorsManchester
Friday, September 11, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsLiverpool
Thursday, October 22, 2020Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Wednesday, December 16, 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 directorsManchester
Monday, March 8, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, March 9, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Wednesday, February 16, 2022Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsManchester
Tuesday, February 14, 2023Appointment as DirectorCity Of London
Thursday, March 23, 2023Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directorsManchester
Tuesday, May 16, 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 directorsLeicestershire
Sunday, October 1, 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 directorsCity Of London
Friday, April 19, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Friday, April 26, 2024Appointment 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 rightsManchester
Monday, July 8, 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 rightsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2024£ 100 £ 0
Apr 30, 2024£ 5,890 £ 0
Feb 29, 2024£ 1
Sep 30, 2023
Aug 31, 2023£ 0
Aug 31, 2023£ 895 £ 0
Aug 31, 2023£ 0
Aug 31, 2023£ 0
Sep 30, 2022£ 0
Feb 28, 2022£ 0
Feb 28, 2022£ 14,355 £ 80
Aug 31, 2020£ 158,432 £ 55
Aug 30, 2020£ 0
Sep 30, 2019£ 0
Aug 31, 2019£ 11
Jul 31, 2019£ 13
Jun 30, 2019£ 14
Mar 31, 2018£ 100 £ 100
Oct 30, 2017
Totals£ 100£ 100£ 179,672£ 174

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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