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Dato Capital United Kingdom

Oualid Reghis

Reghis Oualid

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Oualid Reghis - 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 (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

LONDON

Charts

Visits

OUALID REGHIS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-10012

Searches

OUALID REGHIS (United Kingdom)Searches ©2025 https://en.datocapital.com2020-102020-112020-1201

Business areas

Business related areas

  • Barnet
  • Islington

History

Partial History
Date Event Region
Monday, April 29, 2013Appointment as DirectorBarnet
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, September 16, 2019Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Monday, March 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, December 31, 2024Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Sep 30, 2024£ 2
Mar 31, 2024£ 10
Sep 30, 2023£ 13
Totals£ 25

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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