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Dato Capital United Kingdom

Saif Al Ghanemi

Al Ghanemi Saif

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Saif Al Ghanemi - 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

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights

Location

Kingston Upon Thames

Charts

Visits

Saif Al Ghanemi (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92018-32024-62024-92024-112025-30123

Business areas

Business related areas

  • Kingston Upon Thames
  • Surrey
  • Redbridge
  • Westminster

History

Partial History
Date Event Region
Wednesday, July 6, 2016Appointment as DirectorKingston Upon Thames
Monday, July 25, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKingston Upon Thames
Thursday, September 7, 2017Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey
Tuesday, June 19, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (above 75%)Redbridge
Thursday, August 29, 2019Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKingston Upon Thames
Wednesday, December 30, 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
Friday, November 4, 2022Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 2
Mar 31, 2024£ 514 £ 1
Dec 31, 2023£ 883,785 £ 0
Totals£ 884,299£ 3

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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