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Dato Capital United Kingdom

Ebrahim Abbassian

Abbassian Ebrahim

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

  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • LLP Member
  • Individual or entity with significant influence or control
  • Laundry Operator
  • Individual or entity with more than 75% of voting rights
  • Director
  • Property Developer

Charts

Visits

EBRAHIM ABBASSIAN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Brent
  • Haringey
  • Hertfordshire
  • Camden

History

Partial History
Date Event Region
Friday, July 15, 1994Appointment as DirectorHaringey
Wednesday, April 13, 2005Appointment as DirectorBrent
Monday, January 30, 2006Appointment as DirectorHaringey
Monday, March 2, 2009Appointment as DirectorBrent
Thursday, August 19, 2010Appointment as DirectorBrent
Friday, January 14, 2011Appointment as DirectorHaringey
Monday, February 7, 2011Appointment as DirectorHaringey
Friday, May 6, 2011Appointment as DirectorHaringey
Thursday, August 9, 2012Appointment as Limited Liability Partnership MemberBrent
Tuesday, March 4, 2014Appointment as SecretaryBrent
Monday, April 20, 2015Appointment as DirectorBrent
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (50-75%) and Individual or entity with significant influence or controlBrent
Tuesday, November 29, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Haringey
Tuesday, March 14, 2017Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Brent
Monday, July 31, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Haringey
Friday, November 24, 2017Appointment as Individual or entity with right to appoint and remove members of an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with 50-75% of voting rights in an LLPHaringey
Tuesday, November 20, 2018Resignation as DirectorHaringey
Tuesday, November 5, 2019Appointment as Shareholder (above 75%),Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlHaringey
Saturday, August 1, 2020Appointment as DirectorBrent
Tuesday, January 19, 2021Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsHaringey
Thursday, February 25, 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 directorsHaringey
Monday, March 8, 2021Appointment as DirectorHertfordshire
Friday, March 12, 2021Appointment as Shareholder (above 75%)Hertfordshire
Thursday, April 1, 2021Resignation as Shareholder (50-75%)Haringey
Tuesday, April 27, 2021Appointment as DirectorCamden
Monday, May 10, 2021Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors and Shareholder (above 75%)Haringey
Friday, October 15, 2021Resignation as DirectorBrent
Tuesday, March 22, 2022Resignation as DirectorHertfordshire
Saturday, March 26, 2022Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Shareholder (above 75%),Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more 50-75% of voting rights and Shareholder (50-75%) as a trustee of a trustHaringey
Sunday, December 4, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Monday, December 19, 2022Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Wednesday, April 10, 2024Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 1
Sep 30, 2023£ 2
Sep 30, 2023£ 12,901 £ 3
Mar 31, 2023£ 1
Mar 31, 2023£ 71,261 £ 10
Mar 31, 2023£ 540,543 £ 0
Mar 31, 2023£ 3,562,988 £ 2
Mar 31, 2023£ 27,520 £ 1
Mar 31, 2023£ 5,854,339 £ 3
Mar 31, 2023£ 272,681 £ 7
Feb 28, 2023£ 157,958 £ 9
Mar 31, 2022£ 1,787,942 £ 2
Mar 31, 2020
Mar 31, 2019£ 444,029
Aug 31, 2018
Totals£ 12,732,162£ 41

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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