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Dato Capital United Kingdom

Tamer Kholeif

Kholeif Tamer

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tamer Kholeif - 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 right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

BERWICK UPON TWEED

Charts

Visits

TAMER KHOLEIF (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-10012

Searches

TAMER KHOLEIF (United Kingdom)Searches ©2025 https://en.datocapital.com2024-12025-301

Business areas

Business related areas

  • Bolton
  • Wigan
  • Durham

History

Partial History
Date Event Region
Thursday, May 26, 2016Appointment as DirectorBolton
Thursday, May 25, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Friday, November 1, 2019Appointment as Director and Shareholder (above 75%)Wigan
Monday, September 28, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Durham, County
Friday, December 9, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDurham, County
Thursday, October 10, 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 directorsDurham, County
Tuesday, November 26, 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 directorsDurham, County

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilities
May 31, 2017£ 2,602 £ 1,147

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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