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Dato Capital United Kingdom

Yasir Hasan Khlaf Gaeed Almaliki

Almaliki Yasir Hasan Khlaf Gaeed

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • Shareholder (25-50%) as a member of a firm
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights
  • Member of a firm with 25-50% of voting rights
  • Director

Location

West Drayton

Business areas

Business related areas

  • Hillingdon

History

Partial History
Date Event Region
Sunday, April 14, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlHillingdon
Monday, April 15, 2024Resignation as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Tuesday, April 16, 2024Resignation as DirectorHillingdon
Tuesday, May 7, 2024Appointment as DirectorHillingdon
Wednesday, May 8, 2024Resignation as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Thursday, May 9, 2024Resignation as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorHillingdon
Friday, May 10, 2024Resignation as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Tuesday, August 27, 2024Resignation as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Sunday, September 1, 2024Resignation as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hillingdon
Saturday, October 12, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control and Member of a firm with significant influence or controlHillingdon

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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