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Dato Capital United Kingdom

Basil Kabbani

Kabbani Basil

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

  • Company Director
  • Director
  • Property Developer

Location

CHEADLE

Charts

Visits

BASIL KABBANI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-22024-52024-72024-82025-301

Searches

BASIL KABBANI (United Kingdom)Searches ©2025 https://en.datocapital.com2020-2012

Business areas

Business related areas

  • Milton Keynes
  • Stockport
  • Manchester
  • Cheshire East

History

Partial History
Date Event Region
Wednesday, November 26, 1997Appointment as DirectorMilton Keynes
Tuesday, July 3, 2001Resignation as DirectorMilton Keynes
Friday, September 30, 2005Appointment as Secretary and DirectorStockport
Thursday, October 20, 2005Appointment as SecretaryStockport
Tuesday, December 22, 2009Appointment as DirectorStockport
Friday, June 3, 2011Appointment as DirectorStockport
Wednesday, September 2, 2015Appointment as DirectorStockport
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Thursday, October 19, 2017Appointment as DirectorManchester
Wednesday, December 6, 2017Appointment as Member of a firm with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsStockport
Tuesday, January 23, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Stockport
Wednesday, November 7, 2018Resignation as DirectorManchester
Saturday, September 12, 2020Appointment as DirectorCheshire East
Friday, October 9, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCheshire East
Sunday, November 15, 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 directorsStockport
Thursday, May 6, 2021Appointment as DirectorCheshire East
Thursday, July 1, 2021Resignation as DirectorCheshire East
Wednesday, August 25, 2021Resignation as DirectorCheshire East
Thursday, September 2, 2021Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Friday, December 24, 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 directorsCheshire East

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 0
Sep 30, 2023£ 3
Sep 30, 2023£ 0
May 31, 2023
Feb 28, 2023£ 35,223 £ 3
Sep 30, 2022£ 0
May 31, 2022£ 0
Oct 31, 2021
Jun 30, 2020£ 2
Dec 31, 2018
May 31, 2017£ 6,254
Totals£ 41,477£ 8

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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