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Dato Capital United Kingdom

Yaser Haifawi

Haifawi Yaser

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

  • Shareholder (above 75%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Charts

Searches

YASER HAIFAWI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Tower Hamlets
  • Greater London
  • Westminster
  • Islington

History

Partial History
Date Event Region
Tuesday, May 23, 2006Appointment as DirectorTower Hamlets
Thursday, August 17, 2006Appointment as DirectorTower Hamlets
Wednesday, October 25, 2006Appointment as DirectorTower Hamlets
Friday, December 15, 2006Appointment as DirectorTower Hamlets
Tuesday, November 27, 2007Appointment as DirectorWestminster
Wednesday, December 19, 2007Appointment as DirectorTower Hamlets
Monday, April 9, 2012Resignation as DirectorTower Hamlets
Wednesday, July 2, 2014Appointment as DirectorTower Hamlets
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Thursday, June 1, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGreater London
Thursday, August 17, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGreater London
Wednesday, March 7, 2018Appointment as Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with more than 75% of voting rightsTower Hamlets
Wednesday, April 10, 2019Resignation as DirectorTower Hamlets
Friday, August 16, 2019Resignation as Individual or entity with significant influence or controlTower Hamlets
Friday, January 3, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Thursday, December 9, 2021Appointment as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0 £ 1
Aug 31, 2023£ 181,962 £ 6
Jan 31, 2023£ 0
Aug 31, 2021£ 1,174,986 £ 2
Aug 31, 2021£ 2
Aug 31, 2016£ 394 £ 971,744 £ 48,112
Dec 31, 2015£ 4,866,838 £ 737,412 £ 137,851 £ 8,756 £ 79,935 £ 116,360 £ 79,360 £ 187,539
Dec 31, 2015£ 100 £ 100
Totals£ 4,866,838£ 737,412£ 137,851£ 9,250£ 80,035£ 1,088,104£ 79,360£ 1,592,601£ 9

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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