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Dato Capital United Kingdom

Tawfik Salaheldin Diab, United Kingdom

Diab Tawfik Salaheldin

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tawfik Salaheldin Diab - 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
International Executive Report with insolvency check, phone numbers and contact addresses Tawfik Salaheldin Diab - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights
  • Director
  • None

Location

ALTRINCHAM

Charts

Visits

Tawfik Salaheldin Diab (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-12022-112023-22024-82024-92025-301

Searches

Tawfik Salaheldin Diab (United Kingdom)Searches ©2025 https://en.datocapital.com2022-801

Business areas

Business related areas

  • Trafford

History

Partial History
Date Event Region
Wednesday, March 24, 2010Appointment as DirectorTrafford
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Thursday, February 18, 2021Appointment as DirectorTrafford
Friday, February 19, 2021Appointment as DirectorTrafford
Monday, February 22, 2021Appointment as DirectorTrafford
Monday, April 24, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Wednesday, June 5, 2024Resignation as DirectorTrafford
Tuesday, June 25, 2024Resignation as DirectorTrafford
Wednesday, June 26, 2024Resignation as DirectorTrafford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2023£ 1,533,042 £ 3,277,373 £ 0
Jun 30, 2023£ 131,281 £ 146,840 £ 0
Jun 30, 2023£ 1,325,970 £ 172,165 £ 0
Jun 30, 2023£ 13,285,996 £ 0
Jun 30, 2023£ 1,542,092 £ 85,798 £ 0
Mar 31, 2019
Totals£ 4,532,385£ 16,968,172£ 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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