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Dato Capital United Kingdom

Ghezala Abbas

Abbas Ghezala

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%)
  • Financial Controller
  • Financial Director
  • Finance Director
  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

GHEZALA ABBAS (United Kingdom) Page visits 2024

Searches

GHEZALA ABBAS (United Kingdom) Searches 2024

Business areas

Business related areas

  • Buckinghamshire
  • Barnet
  • Croydon
  • Ealing
  • Barnsley
  • Slough
  • Staffordshire

History

Partial History
Date Event Region
Thursday, October 27, 2011Appointment as SecretaryCroydon
Monday, January 23, 2012Appointment as SecretaryBuckinghamshire
Thursday, September 13, 2012Appointment as DirectorEaling
Thursday, January 17, 2013Appointment as DirectorBuckinghamshire
Monday, July 1, 2013Appointment as DirectorBuckinghamshire
Thursday, October 24, 2013Appointment as DirectorBuckinghamshire
Friday, October 25, 2013Resignation as DirectorEaling
Sunday, December 1, 2013Appointment as DirectorEaling
Wednesday, January 1, 2014Resignation as Director and SecretaryBuckinghamshire
Saturday, February 1, 2014Appointment as DirectorEaling
Thursday, February 27, 2014Appointment as DirectorBuckinghamshire
Sunday, June 1, 2014Resignation as SecretaryEaling
Wednesday, July 30, 2014Appointment as DirectorBarnet
Thursday, February 26, 2015Appointment as DirectorBuckinghamshire
Wednesday, July 29, 2015Resignation as DirectorEaling
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Ealing
Friday, November 11, 2016Appointment as DirectorEaling
Friday, March 24, 2017Appointment as SecretaryBuckinghamshire
Tuesday, June 13, 2017Appointment as Individual or entity with significant influence or controlEaling
Friday, July 28, 2017Appointment as SecretaryBuckinghamshire
Tuesday, May 1, 2018Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBarnsley
Tuesday, June 26, 2018Appointment as Individual or entity with significant influence or controlSlough
Monday, July 16, 2018Resignation as Director,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsBarnsley
Wednesday, August 1, 2018Appointment as DirectorBarnsley
Thursday, September 6, 2018Resignation as DirectorBarnsley
Monday, July 1, 2019Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBuckinghamshire
Friday, November 1, 2019Resignation as Individual or entity with significant influence or control and Shareholder (above 75%)Slough
Friday, February 21, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Slough
Friday, May 1, 2020Appointment as Shareholder (above 75%)Buckinghamshire
Saturday, August 1, 2020Resignation as DirectorBarnsley
Friday, September 11, 2020Appointment as DirectorStaffordshire
Friday, November 6, 2020Appointment as Shareholder (above 75%)Ealing
Monday, November 30, 2020Appointment as SecretaryEaling
Monday, January 4, 2021Resignation as Shareholder (above 75%)Buckinghamshire
Wednesday, September 1, 2021Resignation as Shareholder (above 75%)Buckinghamshire
Wednesday, September 15, 2021Resignation as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Shareholder (above 75%)Barnsley
Sunday, May 1, 2022Resignation as Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsBarnsley
Thursday, September 1, 2022Appointment as DirectorBuckinghamshire
Monday, November 7, 2022Resignation as DirectorBuckinghamshire
Tuesday, February 14, 2023Appointment as DirectorEaling
Wednesday, February 22, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBuckinghamshire
Tuesday, June 20, 2023Appointment as DirectorBuckinghamshire
Friday, July 21, 2023Resignation as DirectorBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 530,878 £ 0
Jul 31, 2022£ 0
Jun 30, 2019£ 9,375
Jun 30, 2018£ 29,324 £ 51
Jan 31, 2017£ 1
Jul 31, 2016£ 187,742 £ 2,384,874 £ 493,752 £ 1,904,552 £ 1,190,438
Mar 31, 2015£ 1 £ 1
Sep 30, 2013£ 10,000 £ 10,000
Totals£ 197,743£ 2,394,875£ 493,752£ 1,904,552£ 1,760,015£ 52

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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