Abraham y Klein

Klein Abraham Y

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Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Director
Company Director
Secretary
Director

Business areas

Business related areas

Barnet
Haringey
Hackney

History

Partial History
Date	Event	Region
Friday, August 7, 1992	Appointment as Director	Barnet
Monday, February 7, 1994	Appointment as Director	Barnet
Tuesday, October 4, 1994	Appointment as Director	Barnet
Wednesday, March 29, 1995	Appointment as Secretary	Barnet
Friday, March 31, 1995	Appointment as Director	Barnet
Tuesday, April 11, 1995	Appointment as Director	Barnet
Friday, September 29, 1995	Appointment as Director	Barnet
Thursday, February 22, 1996	Appointment as Director	Barnet
Friday, March 15, 1996	Appointment as Director	Barnet
Friday, September 27, 1996	Appointment as Director	Barnet
Wednesday, February 18, 1998	Appointment as Director	Barnet
Tuesday, March 30, 1999	Appointment as Director	Barnet
Thursday, December 23, 1999	Appointment as Director	Barnet
Monday, April 1, 2002	Appointment as Director	Barnet
Wednesday, April 3, 2002	Appointment as Director and Secretary	Barnet
Wednesday, January 22, 2003	Appointment as Secretary	Barnet
Thursday, May 13, 2004	Appointment as Director	Barnet
Thursday, January 3, 2008	Appointment as Director	Barnet
Tuesday, June 29, 2010	Appointment as Director	Hackney
Monday, September 19, 2011	Appointment as Director	Haringey
Friday, September 23, 2011	Appointment as Director	Barnet
Monday, November 21, 2011	Resignation as Director	Haringey
Thursday, November 1, 2012	Appointment as Director	Barnet
Monday, June 24, 2013	Appointment as Director	Barnet
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a trustee of a trust,Trustee of a trust with more 25-50% of voting rights,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Barnet
Friday, May 6, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Saturday, July 30, 2016	Appointment as Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rights	Haringey
Tuesday, December 3, 2019	Resignation as Individual or entity with 25-50% of voting rights	Barnet
Wednesday, March 11, 2020	Resignation as Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Haringey
Tuesday, June 30, 2020	Appointment as Director	Barnet
Thursday, July 2, 2020	Appointment as Director	Barnet
Wednesday, July 15, 2020	Appointment as Trustee of a trust with more 25-50% of voting rights and Shareholder (25-50%) as a trustee of a trust	Barnet
Wednesday, January 26, 2022	Resignation as Individual or entity with 25-50% of voting rights	Barnet
Monday, May 16, 2022	Appointment as Director	Barnet
Monday, May 30, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Thursday, December 8, 2022	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Wednesday, July 12, 2023	Resignation as Director	Barnet
Tuesday, December 12, 2023	Appointment as Director	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Trade Debtors	Employees
Dec 31, 2023			£ 653,685	£ 0
Sep 30, 2023			£ 3,030,697	£ 0
Sep 30, 2023			£ 100	£ 0
Sep 30, 2023			£ 900,136	£ 2
Sep 30, 2023			£ 2	£ 0
Sep 30, 2023			£ 5,650,885	£ 0
Sep 30, 2023			£ 1,323,145	£ 0
Jun 30, 2023			£ 5,747	£ 0
Apr 30, 2023			£ 1,193,687	£ 0
Mar 31, 2023			£ 23,139,185	£ 0
Mar 31, 2023			£ 624,242	£ 0
Mar 31, 2023			£ 1,922,639	£ 1
Mar 31, 2023			£ 13,497,539	£ 14
Mar 31, 2023			£ 549,482	£ 0
Mar 31, 2023			£ 300,621	£ 1
Mar 31, 2023			£ 2,455,674	£ 0
Mar 31, 2023			£ 1,186,486	£ 2
Mar 31, 2023			£ 11,689,403	£ 1
Jan 31, 2023			£ 999	£ 0
Apr 30, 2022			£ 3,744	£ 1
Mar 31, 2022			£ 1	£ 0
Mar 31, 2022			£ 6,346,610	£ 0
Mar 31, 2022			£ 13,796,996	£ 0
Mar 31, 2022			£ 11,818,363	£ 0
Mar 31, 2022			£ 1,000	£ 0
Mar 31, 2022			£ 119,141	£ 0
Mar 31, 2022			£ 1,267,670	£ 5
Mar 31, 2022			£ 66,659,124	£ 1
Mar 31, 2022			£ 100	£ 0
Mar 31, 2022			£ 8,450,001	£ 0
Mar 31, 2022			£ 10,640	£ 0
Mar 31, 2022			£ 1,556,058	£ 0
Mar 31, 2022			£ 51,136,468	£ 1
Mar 31, 2022			£ 1	£ 0
Dec 31, 2021				£ 0
Sep 30, 2021			£ 52,008	£ 0
Sep 30, 2021				£ 0
Mar 31, 2020			£ 1,041,099	£ 1
Sep 30, 2019			£ 1,165
Dec 28, 2018
Aug 29, 2017	£ 826	£ 607,096
Totals	£ 826	£ 607,096	£ 230,384,543	£ 30

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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Abraham y Klein

Klein Abraham Y

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