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Dato Capital United Kingdom

Wahib Mohamed Diwan

Diwan Wahib Mohamed

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Wahib Mohamed Diwan - United Kingdom
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 right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

London

Charts

Visits

Wahib Mohamed Diwan (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-1001

Searches

Wahib Mohamed Diwan (United Kingdom)Searches ©2025 https://en.datocapital.com2018-901

Business areas

Business related areas

  • Waltham Forest
  • Hackney
  • Barking And Dagenham
  • Tower Hamlets

History

Partial History
Date Event Region
Wednesday, December 28, 2016Appointment as Shareholder (25-50%)Waltham Forest
Wednesday, June 28, 2017Appointment as DirectorHackney
Thursday, September 14, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHackney
Tuesday, December 12, 2017Appointment 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
Thursday, July 22, 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 directorsBarking And Dagenham
Monday, January 16, 2023Appointment 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%)Hackney
Tuesday, August 1, 2023Appointment as DirectorWaltham Forest
Saturday, April 27, 2024Appointment 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
Saturday, October 12, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Sep 30, 2023£ 2
Totals£ 2

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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