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Dato Capital United Kingdom

Raafat Ahmos Faroun-Amin

Faroun-Amin Raafat Ahmos

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

Positions

  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

London

Charts

Visits

Raafat Ahmos Faroun-Amin (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-72017-102018-62018-112024-72024-112025-40123

Business areas

Business related areas

  • Redbridge
  • Westminster
  • Brighton And Hove
  • Barnet

History

Partial History
Date Event Region
Sunday, February 24, 2008Appointment as DirectorRedbridge
Friday, June 6, 2008Appointment as DirectorRedbridge
Thursday, May 9, 2013Appointment as DirectorWestminster
Tuesday, September 2, 2014Appointment as DirectorWestminster
Wednesday, October 1, 2014Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Westminster
Sunday, April 10, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlRedbridge
Monday, May 9, 2016Appointment as Shareholder (above 75%)Westminster
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Westminster
Friday, October 28, 2016Appointment as Shareholder (above 75%)Redbridge
Tuesday, March 21, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, February 19, 2018Appointment as Individual or entity with significant influence or controlBrighton And Hove
Friday, July 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Saturday, July 6, 2019Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Individual or entity with more than 75% of voting rightsWestminster
Thursday, June 25, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Friday, October 9, 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 directorsWestminster
Tuesday, June 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, July 21, 2021Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, November 24, 2021Appointment as DirectorWestminster
Wednesday, March 30, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Monday, September 12, 2022Appointment as Shareholder (above 75%)Redbridge
Wednesday, May 3, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Monday, May 22, 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 directorsWestminster
Sunday, December 3, 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 directorsWestminster
Monday, March 4, 2024Appointment as DirectorBarnet
Friday, September 6, 2024Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1
Jul 31, 2024
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Jul 31, 2024
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Jul 31, 2024
Jun 30, 2024
Jun 30, 2024
May 31, 2024
Mar 31, 2024
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 1
Mar 31, 2024£ 4,760,366 £ 10
Oct 31, 2023£ 1
Jul 31, 2023£ 1
Nov 30, 2022£ 47 £ 1
Jan 31, 2022
Feb 28, 2019
Totals£ 4,760,413£ 24

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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