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Daniel Gabbay

Gabbay Daniel

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

  • Individual or entity with significant influence or control
  • Investor
  • Director
  • Property Developer

Charts

Visits

DANIEL GABBAY (United Kingdom) Page visits 2024

Searches

DANIEL GABBAY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Wandsworth
  • Enfield

History

Partial History
Date Event Region
Thursday, August 22, 2013Appointment as DirectorSurrey
Wednesday, October 1, 2014Appointment as DirectorWandsworth
Wednesday, February 4, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Monday, August 22, 2016Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)Surrey
Thursday, September 1, 2016Resignation as Individual or entity with significant influence or control and Shareholder (25-50%)Surrey
Tuesday, March 19, 2019Resignation as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022£ 1
Aug 31, 2022£ 1,170,000 £ 2
Mar 31, 2018£ 836
Totals£ 1,170,836£ 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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