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Dato Capital United Kingdom

Walid Khalil Fakhry

Fakhry Walid Khalil

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

  • LLP Designated Member
  • Fund Manager
  • Venture Capitalist
  • Director
  • Secretary
  • Director

Charts

Visits

WALID KHALIL FAKHRY (United Kingdom) Page visits 2024

Searches

WALID KHALIL FAKHRY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Richmond Upon Thames
  • Westminster
  • City Of London
  • Edinburgh
  • Tower Hamlets
  • Kensington And Chelsea
  • Buckinghamshire
  • Southampton
  • Lincolnshire
  • Gloucestershire
  • Camden
  • Cheshire West And Chester
  • Surrey
  • Islington

History

Partial History
Date Event Region
Wednesday, March 17, 2004Appointment as LlpdmemWestminster
Wednesday, September 15, 2004Appointment as DirectorWestminster
Tuesday, February 20, 2007Appointment as DirectorEdinburgh, City Of
Wednesday, August 22, 2007Appointment as DirectorBuckinghamshire
Wednesday, June 11, 2008Appointment as SecretaryWestminster
Monday, June 30, 2008Appointment as LlpdmemWestminster
Friday, July 11, 2008Resignation as LlpdmemWestminster
Friday, November 28, 2008Appointment as DirectorSouthampton
Friday, December 12, 2008Resignation as SecretaryWestminster
Monday, December 22, 2008Appointment as DirectorCity Of London
Friday, September 25, 2009Appointment as LlpdmemWestminster
Monday, July 5, 2010Resignation as SecretaryWestminster
Friday, June 3, 2011Appointment as DirectorTower Hamlets
Wednesday, February 8, 2012Appointment as DirectorKensington And Chelsea
Monday, March 26, 2012Appointment as LlpdmemWestminster
Monday, April 16, 2012Appointment as DirectorCity Of London
Friday, May 4, 2012Appointment as LlpdmemCity Of London
Friday, September 27, 2013Appointment as DirectorRichmond Upon Thames
Tuesday, October 7, 2014Appointment as DirectorCity Of London
Tuesday, January 27, 2015Appointment as DirectorTower Hamlets
Tuesday, June 30, 2015Appointment as DirectorEdinburgh, City Of
Thursday, August 13, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlKensington And Chelsea
Thursday, June 30, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with right to appoint and remove members of an LLP and Individual or entity with 50-75% of voting rights in an LLPWestminster
Friday, October 28, 2016Appointment as DirectorLincolnshire
Wednesday, November 16, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEdinburgh, City Of
Friday, January 13, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Friday, April 7, 2017Appointment as DirectorIslington
Thursday, August 3, 2017Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Tuesday, January 30, 2018Appointment as DirectorCity Of London
Wednesday, May 30, 2018Appointment as DirectorLincolnshire
Friday, July 13, 2018Appointment as Limited Liability Partnership MemberWestminster
Tuesday, December 4, 2018Resignation as LlpdmemWestminster
Thursday, September 26, 2019Appointment as Individual or entity with significant influence or control over an LLP,Member of a firm with 50-75% of voting rights in an LLP,Member of a firm with significant influence or control over an LLP and Member of a firm with right to share 50-75% surplus assets in an LLPWestminster
Friday, January 17, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, February 20, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, March 5, 2020Appointment as Llpdmem and Individual or entity with significant influence or control over an LLPWestminster
Tuesday, June 30, 2020Resignation as Individual or entity with significant influence or control over an LLPWestminster
Wednesday, July 29, 2020Resignation as Individual or entity with significant influence or control over an LLPWestminster
Tuesday, October 6, 2020Appointment as DirectorGloucestershire
Thursday, November 19, 2020Resignation as LlpdmemWestminster
Tuesday, December 1, 2020Resignation as Individual or entity with significant influence or control over an LLPWestminster
Tuesday, December 8, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Thursday, December 17, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Thursday, January 21, 2021Appointment as DirectorCheshire West And Chester
Tuesday, January 26, 2021Appointment as DirectorCamden
Wednesday, January 27, 2021Appointment as LlpdmemCamden
Thursday, February 11, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, February 19, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCamden
Tuesday, June 29, 2021Appointment as DirectorCamden
Tuesday, December 14, 2021Resignation as DirectorCheshire West And Chester
Friday, February 11, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCamden
Monday, February 14, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCamden
Tuesday, March 8, 2022Resignation as DirectorCamden
Thursday, March 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlCamden
Thursday, June 30, 2022Appointment as DirectorSurrey
Friday, March 10, 2023Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Saturday, January 6, 2024Appointment as LlpdmemCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 272,742 £ 0
Mar 31, 2023£ 185,998 £ 0
Feb 28, 2023£ 2
Jan 31, 2023£ 0
Jan 31, 2023
Dec 31, 2022£ 332,478 £ 22
Dec 31, 2022£ 0
Dec 31, 2022£ 447,067 £ 3
Dec 31, 2022£ 2,213,533 £ 8
Sep 30, 2022£ 1,803,666 £ 0
Jun 30, 2022£ 308,408 £ 0
Feb 28, 2022£ 0
Mar 31, 2021£ 10,838 £ 0
Mar 31, 2021£ 9,701 £ 4
Mar 31, 2021£ 208,571 £ 4
Mar 31, 2021£ 55,307 £ 5
Mar 31, 2018£ 30,619 £ 1
Jun 30, 2016£ 454 £ 421 £ 981,673
Jun 30, 2016£ 4
Sep 30, 2014£ 100 £ 100
Totals£ 458£ 100£ 421£ 6,860,701£ 49

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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