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Dato Capital United Kingdom

Usama Basem Al Kargooli

Al Kargooli Usama Basem

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Usama Basem Al Kargooli - 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 significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

Sunbury-On-Thames

Charts

Visits

Usama Basem Al Kargooli (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-401

Business areas

Business related areas

  • Surrey

History

Partial History
Date Event Region
Thursday, July 20, 2017Appointment as Individual or entity with significant influence or controlSurrey
Wednesday, November 20, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Monday, October 26, 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 directorsSurrey
Tuesday, February 14, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Thursday, April 27, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey
Saturday, April 6, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2025£ 4
Oct 31, 2024£ 0
Apr 30, 2024£ 0
Oct 29, 2020£ 0
Jul 31, 2018£ 0
Totals£ 4

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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