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Dato Capital United Kingdom

Abraham Aharon Dodi

Dodi Abraham Aharon

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
  • Director

Charts

Visits

ABRAHAM AHARON DODI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Essex
  • Redbridge
  • Hackney
  • Haringey
  • Bury
  • Westminster
  • Barnet
  • East Sussex
  • Camden

History

Partial History
Date Event Region
Tuesday, April 2, 1991Appointment as SecretaryEssex
Thursday, February 1, 1996Appointment as DirectorEssex
Wednesday, August 20, 1997Appointment as SecretaryEssex
Friday, September 5, 1997Appointment as DirectorEssex
Tuesday, August 18, 1998Appointment as SecretaryEssex
Wednesday, September 30, 1998Appointment as SecretaryEssex
Tuesday, November 24, 1998Appointment as SecretaryEssex
Monday, November 1, 1999Appointment as SecretaryEssex
Thursday, January 13, 2000Appointment as SecretaryEssex
Wednesday, January 3, 2001Appointment as DirectorEssex
Wednesday, February 19, 2003Appointment as Director and SecretaryEssex
Wednesday, July 23, 2003Appointment as SecretaryEssex
Monday, August 18, 2003Appointment as SecretaryEssex
Friday, February 27, 2004Appointment as SecretaryEssex
Monday, June 28, 2004Appointment as SecretaryEssex
Friday, May 20, 2005Appointment as DirectorEssex
Tuesday, October 31, 2006Appointment as DirectorEssex
Monday, September 3, 2007Appointment as SecretaryEssex
Tuesday, November 10, 2009Appointment as DirectorEssex
Monday, April 12, 2010Appointment as DirectorEssex
Monday, May 17, 2010Appointment as DirectorEssex
Tuesday, September 14, 2010Appointment as DirectorEssex
Monday, December 20, 2010Appointment as DirectorRedbridge
Tuesday, October 11, 2011Appointment as DirectorEssex
Thursday, November 10, 2011Appointment as DirectorRedbridge
Wednesday, March 7, 2012Appointment as DirectorEssex
Monday, November 18, 2013Appointment as SecretaryEssex
Thursday, June 19, 2014Appointment as DirectorEssex
Wednesday, July 2, 2014Appointment as SecretaryEssex
Wednesday, October 1, 2014Appointment as DirectorEssex
Friday, October 3, 2014Appointment as DirectorEssex
Tuesday, November 11, 2014Appointment as DirectorBury
Thursday, November 27, 2014Appointment as DirectorEssex
Tuesday, February 3, 2015Appointment as DirectorEssex
Wednesday, March 18, 2015Appointment as DirectorRedbridge
Thursday, May 21, 2015Appointment as DirectorRedbridge
Sunday, October 4, 2015Appointment as DirectorHaringey
Friday, October 30, 2015Appointment as DirectorEssex
Monday, November 9, 2015Appointment as DirectorWestminster
Wednesday, January 6, 2016Appointment as DirectorEssex
Wednesday, February 3, 2016Appointment as DirectorEssex
Thursday, February 4, 2016Appointment as DirectorEssex
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)Essex
Thursday, May 12, 2016Appointment as DirectorEssex
Friday, May 13, 2016Appointment as Individual or entity with significant influence or controlEssex
Friday, June 10, 2016Appointment as DirectorEssex
Friday, June 17, 2016Appointment as Individual or entity with significant influence or controlEssex
Sunday, July 3, 2016Appointment as Shareholder (above 75%)Essex
Friday, July 29, 2016Resignation as Individual or entity with significant influence or control and DirectorEssex
Monday, August 15, 2016Appointment as DirectorEssex
Friday, August 19, 2016Appointment as DirectorEssex
Tuesday, October 4, 2016Appointment as DirectorEssex
Thursday, November 10, 2016Appointment as DirectorEssex
Thursday, December 8, 2016Appointment as DirectorHackney
Monday, December 19, 2016Appointment as DirectorEssex
Sunday, January 1, 2017Resignation as Shareholder (above 75%)Essex
Wednesday, February 15, 2017Appointment as DirectorEssex
Monday, March 6, 2017Appointment as DirectorEssex
Wednesday, June 7, 2017Appointment as DirectorEssex
Thursday, July 20, 2017Appointment as DirectorEssex
Friday, September 29, 2017Appointment as DirectorEssex
Tuesday, October 3, 2017Appointment as DirectorEssex
Wednesday, November 8, 2017Appointment as Director and Individual or entity with significant influence or controlWestminster
Thursday, January 25, 2018Appointment as DirectorEssex
Tuesday, October 9, 2018Appointment as DirectorBarnet
Friday, October 12, 2018Appointment as DirectorEast Sussex
Thursday, January 9, 2020Appointment as DirectorEssex
Tuesday, June 9, 2020Resignation as Individual or entity with significant influence or controlEssex
Thursday, July 16, 2020Appointment as DirectorEssex
Tuesday, January 26, 2021Appointment as DirectorEssex
Thursday, May 13, 2021Resignation as Shareholder (above 75%)Essex
Monday, October 4, 2021Resignation as Shareholder (above 75%)Essex
Monday, November 8, 2021Appointment as Shareholder (25-50%)Essex
Friday, June 10, 2022Appointment as DirectorBarnet
Friday, June 24, 2022Appointment as Individual or entity with significant influence or controlWestminster
Thursday, March 16, 2023Resignation as DirectorEssex
Wednesday, April 26, 2023Resignation as DirectorEssex
Thursday, May 25, 2023Appointment as DirectorEssex
Monday, June 5, 2023Resignation as DirectorEssex
Friday, July 14, 2023Resignation as DirectorEssex
Thursday, August 10, 2023Resignation as SecretaryEssex
Wednesday, August 16, 2023Resignation as DirectorRedbridge
Wednesday, September 6, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge
Friday, November 10, 2023Resignation as DirectorEssex
Tuesday, April 2, 2024Appointment as DirectorEssex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 115,420 £ 1
Jun 28, 2023£ 1,833 £ 0
Jan 31, 2023
Dec 31, 2022£ 1 £ 0
Dec 31, 2022
Dec 31, 2022
Dec 31, 2022£ 51,803 £ 0
Dec 31, 2022£ 1,268,447 £ 0
Dec 31, 2022£ 1,083,956 £ 0
Dec 31, 2022£ 12,795 £ 0
Dec 30, 2022£ 659,300 £ 1
Dec 30, 2022£ 17,315,653 £ 1
Dec 30, 2022£ 512,159 £ 0
Dec 30, 2022£ 365,673 £ 0
Dec 29, 2022£ 336,398 £ 2
Dec 29, 2022£ 14,400,040 £ 0
Dec 29, 2022£ 25,996 £ 0
Dec 29, 2022£ 1 £ 0
Dec 29, 2022£ 51,640 £ 0
Dec 29, 2022£ 918,163 £ 0
Dec 29, 2022£ 375,238 £ 0
Dec 28, 2022£ 195,706 £ 0
Dec 28, 2022£ 103,687 £ 0
Dec 28, 2022£ 199,391 £ 0
Dec 28, 2022£ 117,320 £ 0
Dec 28, 2022£ 1,564,060 £ 0
Dec 28, 2022£ 1,523,870 £ 0
Dec 27, 2022£ 327,002 £ 0
Dec 27, 2022£ 2,627,594 £ 0
Dec 27, 2022£ 345,003 £ 0
Dec 27, 2022£ 361,789 £ 0
Dec 27, 2022£ 3,890 £ 0
Dec 27, 2022£ 4,618 £ 0
Dec 27, 2022£ 78,232 £ 0
Dec 27, 2022£ 142,205 £ 0
Dec 26, 2022£ 5,560,437 £ 0
Dec 26, 2022£ 3,774,467 £ 9
Dec 26, 2022£ 3,466,284 £ 0
Dec 26, 2022£ 59,890 £ 0
Dec 26, 2022£ 48,369 £ 0
Oct 31, 2022£ 2,600,990 £ 2
Jul 31, 2022£ 4,780,548 £ 0
Jun 30, 2022£ 0
Mar 31, 2022£ 0
Dec 30, 2021£ 872,503 £ 1
Dec 29, 2021£ 2,750,911 £ 0
Dec 27, 2021£ 85,266 £ 0
Dec 26, 2021£ 12,111 £ 0
May 31, 2021£ 34,941 £ 0
Apr 30, 2021£ 1,561,339 £ 4
Totals£ 70,696,939£ 21

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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