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Dato Capital United Kingdom

Yousif Halwachi

Halwachi Yousif

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

  • Managing Director
  • Director

Location

LONDON

Charts

Visits

YOUSIF HALWACHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112024-120123

Business areas

Business related areas

  • Hackney
  • Newham
  • Tower Hamlets
  • Islington
  • City Of London

History

Partial History
Date Event Region
Friday, January 11, 2013Appointment as DirectorNewham
Thursday, January 24, 2013Appointment as DirectorHackney
Wednesday, March 27, 2013Appointment as DirectorHackney
Wednesday, January 8, 2014Appointment as DirectorHackney
Monday, July 27, 2015Appointment as DirectorHackney
Wednesday, April 20, 2016Appointment as Shareholder (above 75%)Hackney
Friday, November 9, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, February 25, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, October 26, 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%)Tower Hamlets
Monday, June 14, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, December 8, 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 directorsTower Hamlets
Friday, May 3, 2024Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Tuesday, June 11, 2024Appointment as Director,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, January 22, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Apr 30, 2024£ 0
Feb 29, 2024£ 0
Nov 30, 2023£ 1,916 £ 24
Jun 30, 2023£ 0
Totals£ 1,916£ 24

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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