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Dato Capital United Kingdom

Rabia Douadi

Douadi Rabia

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%)
  • Director
  • Director

Business areas

Business related areas

  • Newham
  • Westminster
  • City Of London

History

Partial History
Date Event Region
Thursday, January 23, 2014Appointment as DirectorNewham
Wednesday, January 29, 2014Appointment as DirectorNewham
Thursday, June 4, 2015Appointment as DirectorNewham
Friday, June 5, 2015Appointment as DirectorWestminster
Monday, June 20, 2016Appointment as DirectorWestminster
Tuesday, June 21, 2016Appointment as DirectorWestminster
Thursday, June 30, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Monday, August 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorWestminster
Wednesday, August 3, 2016Appointment as Shareholder (above 75%)Westminster
Wednesday, October 20, 2021Appointment as Shareholder (above 75%)Newham
Sunday, May 1, 2022Appointment as DirectorNewham
Sunday, May 15, 2022Appointment as DirectorNewham
Wednesday, December 28, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmNewham
Wednesday, January 4, 2023Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsNewham
Thursday, February 9, 2023Appointment 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 rightsWestminster
Thursday, February 23, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,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, March 25, 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 27, 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, May 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 directorsWestminster
Tuesday, June 20, 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 directorsNewham
Sunday, October 1, 2023Resignation 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
Friday, November 10, 2023Resignation as DirectorWestminster
Sunday, December 3, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmCity Of London
Tuesday, January 23, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, January 24, 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 directorsWestminster
Thursday, January 25, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Saturday, January 27, 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 directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023
Jun 30, 2023£ 0
Oct 31, 2022£ 1
Oct 31, 2022£ 1
Oct 31, 2022£ 9
May 31, 2020£ 100 £ 0
Jan 31, 2020£ 1
Totals£ 100£ 12

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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