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Dato Capital United Kingdom

Ramzi Latif Mawloud

Mawloud Ramzi Latif

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Ramzi Latif Mawloud - 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 significant influence or control

Location

Swindon

Charts

Visits

Ramzi Latif Mawloud (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-1001234567891011121314

Business areas

Business related areas

  • Swindon

History

Partial History
Date Event Region
Thursday, July 11, 2019Appointment as Individual or entity with significant influence or controlSwindon
Wednesday, January 1, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmSwindon
Sunday, March 1, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmSwindon
Tuesday, June 30, 2020Appointment as Individual or entity with significant influence or controlSwindon
Wednesday, October 28, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmSwindon
Thursday, December 23, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmSwindon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024£ 1

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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