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Dato Capital United Kingdom

Waleed Ahmed Sabri

Sabri Waleed Ahmed

Reports

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

  • Car Trade
  • Secretary
  • Director

Location

IVER HEATH

Charts

Visits

WALEED AHMED SABRI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-4012

Business areas

Business related areas

  • Hounslow
  • Buckinghamshire
  • Brent
  • Hillingdon
  • Hammersmith And Fulham
  • Windsor And Maidenhead

History

Partial History
Date Event Region
Monday, July 4, 2005Appointment as SecretaryBrent
Tuesday, December 18, 2007Appointment as DirectorHammersmith And Fulham
Tuesday, May 29, 2012Appointment as DirectorBrent
Tuesday, June 10, 2014Appointment as DirectorHounslow
Thursday, October 23, 2014Appointment as DirectorHounslow
Friday, November 7, 2014Appointment as DirectorHounslow
Monday, December 15, 2014Appointment as SecretaryBuckinghamshire
Sunday, October 23, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Thursday, December 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlBrent
Saturday, April 7, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Thursday, February 28, 2019Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, March 11, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon
Friday, January 31, 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%)Windsor And Maidenhead
Monday, February 3, 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 directorsWindsor And Maidenhead
Monday, January 18, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 23,869 £ 5
Jan 31, 2024£ 0
Oct 31, 2016£ 6,270 £ 109,619 £ 179,039 £ 6,864 £ 56,286
Totals£ 6,270£ 109,619£ 179,039£ 6,864£ 80,155£ 5

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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