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Dato Capital United Kingdom

Pascual Hamid Ouramdane

Ouramdane Pascual Hamid

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Pascual Hamid Ouramdane - 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

  • Director
  • Director

Charts

Visits

PASCUAL HAMID OURAMDANE (United Kingdom) Page visits 2024

Searches

PASCUAL HAMID OURAMDANE (United Kingdom) Searches 2024

Business areas

Business related areas

  • Enfield
  • Ealing
  • Barnet
  • Hampshire
  • Lambeth

History

Partial History
Date Event Region
Tuesday, January 28, 2003Appointment as DirectorEnfield
Thursday, March 13, 2003Appointment as DirectorEnfield
Thursday, November 23, 2006Appointment as DirectorEaling
Tuesday, August 23, 2011Appointment as DirectorEnfield
Wednesday, March 28, 2012Appointment as DirectorEnfield
Thursday, April 12, 2012Appointment as DirectorEnfield
Friday, May 4, 2012Appointment as DirectorEnfield
Monday, July 30, 2012Appointment as DirectorEnfield
Tuesday, August 14, 2012Appointment as DirectorEnfield
Wednesday, October 30, 2013Appointment as DirectorEnfield
Tuesday, November 19, 2013Appointment as DirectorEnfield
Friday, March 7, 2014Appointment as DirectorEnfield
Thursday, April 10, 2014Appointment as DirectorEnfield
Thursday, July 17, 2014Appointment as DirectorEnfield
Tuesday, September 2, 2014Appointment as DirectorEnfield
Wednesday, April 22, 2015Appointment as DirectorBarnet
Tuesday, February 9, 2016Appointment as DirectorBarnet
Thursday, April 7, 2016Appointment as DirectorBarnet
Friday, June 23, 2017Appointment as Shareholder (above 75%) as a member of a firmEnfield
Tuesday, June 27, 2017Appointment as Shareholder (above 75%)Enfield
Thursday, October 26, 2017Appointment as Individual or entity with significant influence or controlEnfield
Friday, December 22, 2017Appointment as Individual or entity with significant influence or controlEnfield
Wednesday, February 7, 2018Appointment as Individual or entity with significant influence or controlEnfield
Tuesday, April 17, 2018Resignation as Individual or entity with significant influence or controlEnfield
Monday, February 4, 2019Appointment as Shareholder (above 75%)Enfield
Tuesday, May 12, 2020Appointment as Shareholder (above 75%)Enfield
Thursday, June 25, 2020Appointment as Individual or entity with significant influence or controlEnfield
Tuesday, July 21, 2020Appointment as Individual or entity with right to appoint and remove directorsEnfield
Friday, August 14, 2020Appointment as Individual or entity with significant influence or controlEnfield
Wednesday, September 9, 2020Appointment as Individual or entity with significant influence or controlEnfield
Tuesday, December 8, 2020Appointment as Individual or entity with significant influence or controlEnfield
Thursday, February 18, 2021Appointment as Individual or entity with significant influence or controlEnfield
Tuesday, May 25, 2021Appointment as Individual or entity with significant influence or controlEnfield
Tuesday, June 15, 2021Appointment as Individual or entity with significant influence or controlEnfield
Wednesday, September 1, 2021Resignation as Individual or entity with significant influence or controlEnfield
Monday, October 18, 2021Appointment as Individual or entity with more than 75% of voting rightsEnfield
Thursday, February 10, 2022Appointment as Individual or entity with significant influence or controlEnfield
Friday, March 18, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Tuesday, March 29, 2022Appointment as Individual or entity with significant influence or controlEnfield
Wednesday, April 13, 2022Resignation as Individual or entity with significant influence or controlEnfield
Wednesday, May 25, 2022Appointment as Individual or entity with significant influence or controlLambeth
Friday, July 1, 2022Resignation as Individual or entity with more than 75% of voting rightsEnfield
Tuesday, August 2, 2022Resignation as Individual or entity with more than 75% of voting rightsEnfield
Thursday, September 22, 2022Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hampshire
Friday, June 2, 2023Appointment as DirectorHampshire
Friday, June 23, 2023Resignation as DirectorHampshire
Wednesday, July 19, 2023Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsEnfield
Wednesday, October 4, 2023Resignation as Individual or entity with significant influence or controlEnfield
Monday, December 11, 2023Resignation as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Thursday, February 22, 2024Resignation as Individual or entity with significant influence or controlEnfield
Tuesday, April 23, 2024Resignation as Individual or entity with significant influence or controlEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 12,533 £ 0
Jun 30, 2023
Jun 30, 2023
Apr 30, 2023
Apr 30, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Feb 28, 2023£ 0
Dec 31, 2022£ 0
Nov 30, 2022£ 278 £ 5
Sep 30, 2022£ 258,928 £ 0
Oct 31, 2021£ 5
Apr 30, 2021
Oct 31, 2020£ 0
Oct 31, 2018£ 100 £ 100
Jul 31, 2018
Mar 31, 2015£ 1 £ 1
May 31, 2014£ 100 £ 100
Dec 31, 2013£ 1 £ 1 £ 86,975
Jan 31, 2012£ 317 £ 6,055 £ 97,845
Totals£ 519£ 6,257£ 86,975£ 369,584£ 10

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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