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Dato Capital United Kingdom

Raed Bahjat Toma Hanna, United Kingdom

Hanna Raed Bahjat Toma

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Businessman
  • Company Director
  • Director

Location

LONDON

Charts

Visits

RAED BAHJAT TOMA HANNA (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-92019-122020-92022-72024-62024-92025-4012

Searches

RAED BAHJAT TOMA HANNA (United Kingdom)Searches ©2025 https://en.datocapital.com2022-52022-901

Business areas

Business related areas

  • Westminster
  • Cheshire West And Chester

History

Partial History
Date Event Region
Wednesday, October 21, 1998Appointment as DirectorWestminster
Tuesday, May 1, 2012Appointment as DirectorWestminster
Thursday, August 9, 2012Appointment as DirectorWestminster
Monday, November 19, 2012Appointment as DirectorWestminster
Saturday, April 9, 2016Appointment as Shareholder (above 75%)Westminster
Saturday, April 16, 2016Appointment as Shareholder (above 75%)Westminster
Friday, December 16, 2016Appointment as Shareholder (above 75%)Westminster
Friday, July 28, 2017Appointment as Shareholder (25-50%)Westminster
Friday, January 4, 2019Appointment as Shareholder (above 75%)Westminster
Friday, May 28, 2021Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, July 7, 2021Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, June 13, 2022Appointment as Individual or entity with significant influence or controlWestminster
Friday, July 29, 2022Appointment as Individual or entity with significant influence or controlWestminster
Wednesday, November 2, 2022Appointment as DirectorWestminster
Friday, July 7, 2023Resignation as DirectorWestminster
Wednesday, August 23, 2023Resignation as Director and Individual or entity with significant influence or controlWestminster
Wednesday, October 4, 2023Appointment as DirectorWestminster
Tuesday, February 6, 2024Resignation as Individual or entity with significant influence or controlWestminster
Thursday, September 19, 2024Resignation as Shareholder (above 75%)Westminster
Wednesday, January 1, 2025Appointment as DirectorCheshire West And Chester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2024£ 2,734 £ 0
Feb 29, 2024£ 152,736
Feb 29, 2024£ 6,419,913 £ 9
Feb 29, 2024£ 671,212
Dec 31, 2023£ 496,976 £ 14
Dec 31, 2023£ 0
Apr 30, 2016£ 2 £ 2
Totals£ 2£ 2£ 7,743,571£ 23

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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