Ben Hur Baraki

Baraki Ben Hur

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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

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Tower Hamlets
City Of London
Hertfordshire
Southwark

History

Partial History
Date	Event	Region
Tuesday, June 5, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Tower Hamlets
Tuesday, October 1, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Tower Hamlets
Friday, July 1, 2022	Appointment as Director	City Of London
Friday, June 2, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Tower Hamlets
Tuesday, March 26, 2024	Appointment as Director	Hertfordshire
Thursday, September 5, 2024	Appointment as Director	Tower Hamlets
Monday, September 23, 2024	Appointment as Director	City Of London
Monday, September 30, 2024	Appointment as Director	City Of London
Thursday, October 17, 2024	Appointment as Director	Southwark
Tuesday, November 5, 2024	Appointment as Director	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024	£ 223,780	£ 2
Jun 30, 2024		£ 0
Dec 31, 2023	£ 3,334,455	£ 0
Dec 31, 2023	£ 830,313	£ 0
Dec 31, 2023	£ 168,750	£ 0
Dec 31, 2023	£ 567,069	£ 0
Dec 31, 2023	£ 2,111,507	£ 0
Dec 31, 2023	£ 1,085,715	£ 0
Dec 31, 2023	£ 4,876,201	£ 0
Dec 31, 2023		£ 0
Dec 31, 2023	£ 324,721	£ 0
Dec 31, 2023	£ 493,105	£ 0
Dec 31, 2023	£ 80,348,188	£ 0
Dec 31, 2023	£ 1,547,700	£ 0
Oct 31, 2023		£ 1
Mar 31, 2023		£ 0
Totals	£ 95,911,504	£ 3

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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Ben Hur Baraki

Baraki Ben Hur

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