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Dato Capital United Kingdom

Abdul Ghani

Ghani Abdul

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

  • Director
  • Property Developer

Charts

Visits

ABDUL GHANI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Barnet
  • Stockton-On-Tees
  • South Lanarkshire
  • Salford
  • Manchester
  • Warrington
  • Newham
  • Harrow
  • Merton
  • Richmond Upon Thames
  • Sheffield
  • Waltham Forest
  • Redbridge
  • Camden
  • Lincolnshire
  • Islington
  • Westminster
  • Bridgend
  • Aberdeen City
  • Glasgow City

History

Partial History
Date Event Region
Thursday, February 18, 1999Appointment as DirectorBarnet
Saturday, June 19, 1999Resignation as DirectorBarnet
Wednesday, February 27, 2008Appointment as DirectorHarrow
Wednesday, December 9, 2009Appointment as DirectorMerton
Monday, May 12, 2014Appointment as DirectorStockton-On-Tees
Friday, July 22, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Sunday, December 4, 2016Appointment as Individual or entity with significant influence or controlStockton-On-Tees
Thursday, May 4, 2017Appointment as Director and Shareholder (above 75%)South Lanarkshire
Monday, June 19, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Tuesday, June 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and SecretarySalford
Monday, February 12, 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 directorsNewham
Monday, October 1, 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 directorsRichmond Upon Thames
Friday, June 21, 2019Resignation as DirectorMerton
Wednesday, June 26, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Thursday, August 1, 2019Appointment as DirectorSheffield
Tuesday, October 1, 2019Resignation as DirectorSheffield
Friday, January 3, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Friday, February 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Monday, March 9, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Tuesday, June 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRichmond Upon Thames
Monday, November 30, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, March 1, 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 directorsNewham
Thursday, April 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 directorsRedbridge
Wednesday, July 7, 2021Appointment as Shareholder (above 75%)Lincolnshire
Tuesday, August 31, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Sunday, October 31, 2021Resignation as DirectorNewham
Friday, December 3, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Friday, December 17, 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
Monday, June 20, 2022Resignation as Director and Shareholder (above 75%)Lincolnshire
Thursday, July 28, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWarrington
Tuesday, October 18, 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 directorsRedbridge
Tuesday, January 31, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, February 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBridgend
Friday, May 5, 2023Appointment as DirectorSheffield
Thursday, June 1, 2023Resignation as DirectorSheffield
Thursday, November 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsAberdeen City
Monday, January 22, 2024Appointment as Shareholder (above 75%)Newham
Friday, February 2, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023
Jun 30, 2023
Mar 31, 2023£ 1
Mar 31, 2023
Feb 28, 2023£ 490,124 £ 9
Dec 31, 2022
Dec 31, 2022£ 296,019 £ 0
Dec 31, 2022£ 29,076 £ 6
Dec 31, 2022
Nov 30, 2022£ 0
Apr 30, 2022£ 38,735 £ 5
Feb 28, 2020
Oct 31, 2019£ 0
Jul 31, 2019£ 3,000 £ 1
Dec 30, 2018£ 1,320 £ 8
Jun 30, 2017£ 1
Dec 31, 2015£ 3,560 £ 2,714 £ 846
Totals£ 3,560£ 2,714£ 846£ 858,274£ 31

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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