Craig Ibrahim

Ibrahim Craig

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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)
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History

Partial History
Date	Event	Region
Thursday, June 21, 2007	Appointment as Director	Swansea
Friday, June 19, 2015	Appointment as Director	Swansea
Wednesday, June 24, 2015	Appointment as Director	Swansea
Friday, September 22, 2017	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Swansea
Thursday, February 6, 2020	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	Swansea
Saturday, April 3, 2021	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	Swansea
Friday, June 21, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Feb 29, 2024					£ 0
Dec 31, 2023					£ 7
Jun 30, 2015	£ 3,812	£ 141,332	£ 15,850	£ 180,579
Totals	£ 3,812	£ 141,332	£ 15,850	£ 180,579	£ 7

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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Craig Ibrahim

Ibrahim Craig

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