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Dato Capital United Kingdom

Wafi Hussein

Hussein Wafi

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Wafi Hussein - 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

  • Company Director
  • Director

Location

LONDON

Charts

Visits

WAFI HUSSEIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-72024-82025-201

Searches

WAFI HUSSEIN (United Kingdom)Searches ©2025 https://en.datocapital.com2021-601

Business areas

Business related areas

  • Kingston Upon Thames
  • Barnet
  • Brent
  • Ealing

History

Partial History
Date Event Region
Tuesday, February 28, 2006Appointment as DirectorKingston Upon Thames
Thursday, January 1, 2009Resignation as DirectorKingston Upon Thames
Monday, July 25, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, March 29, 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 directorsBarnet
Tuesday, May 1, 2018Appointment 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%)Brent
Thursday, June 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 directorsBrent
Wednesday, May 27, 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 directorsBarnet
Friday, June 5, 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%)Barnet
Thursday, August 26, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEaling
Saturday, July 2, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Thursday, September 1, 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 directorsBarnet
Tuesday, September 27, 2022Appointment 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%)Barnet
Friday, September 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Tuesday, December 17, 2024Resignation as DirectorEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jan 15, 2025£ 0
Jun 30, 2024£ 0
Mar 31, 2024£ 2
Dec 31, 2023£ 6
Nov 30, 2023£ 5
May 31, 2023£ 0
Jun 30, 2022£ 1
Jun 30, 2022£ 0
Jul 31, 2017£ 2
Totals£ 16

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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