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Dato Capital United Kingdom

Tawfik Kassim

Kassim Tawfik

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tawfik Kassim - 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
  • Shareholder (25-50%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

BIRMINGHAM

Charts

Visits

TAWFIK KASSIM (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-72024-92024-112025-601234

Business areas

Business related areas

  • Birmingham

History

Partial History
Date Event Region
Monday, June 12, 2006Appointment as DirectorBirmingham
Wednesday, January 16, 2008Appointment as DirectorBirmingham
Thursday, July 3, 2014Appointment as DirectorBirmingham
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Thursday, April 22, 2021Appointment 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%)Birmingham
Monday, October 4, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Apr 30, 2024
Jan 31, 2024£ 19
Oct 31, 2023
Jan 31, 2016£ 100 £ 100
Totals£ 100£ 100£ 19

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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