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Dato Capital United Kingdom

Raoul Mounna Mohamed

Mohamed Raoul Mounna

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

  • Company Director
  • Director

Location

ESSEX

Charts

Visits

RAOUL MOUNNA MOHAMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Barking And Dagenham
  • Enfield
  • Barnet

History

Partial History
Date Event Region
Wednesday, January 1, 2014Appointment as DirectorBarking And Dagenham
Tuesday, March 17, 2015Appointment as DirectorBarking And Dagenham
Thursday, April 16, 2015Resignation as DirectorBarking And Dagenham
Wednesday, July 29, 2015Resignation as DirectorBarking And Dagenham
Wednesday, October 10, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Enfield
Monday, March 30, 2020Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Thursday, February 22, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Monday, January 27, 2025Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Mar 31, 2015£ 8,151 £ 33,565 £ 77,189 £ 6,360 £ 29,113
Totals£ 8,151£ 33,565£ 77,189£ 6,360£ 29,113£ 0

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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