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Dato Capital United Kingdom

Ghulam Rabbani

Rabbani Ghulam

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

  • Retired
  • Retired Retailer
  • Secretary
  • Director

Charts

Visits

GHULAM RABBANI (United Kingdom) Page visits 2024

Searches

GHULAM RABBANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Glasgow City
  • Bradford
  • York
  • Barnet
  • Wandsworth
  • Milton Keynes
  • Waltham Forest
  • Birmingham
  • Tower Hamlets
  • Kingston Upon Thames
  • Manchester
  • City Of London
  • Newcastle Upon Tyne
  • Stockport
  • Luton

History

Partial History
Date Event Region
Wednesday, October 8, 1997Appointment as DirectorGlasgow City
Monday, October 9, 2000Appointment as DirectorBirmingham
Thursday, August 16, 2001Resignation as DirectorGlasgow City
Wednesday, November 9, 2005Appointment as DirectorGlasgow City
Monday, July 31, 2006Appointment as DirectorGlasgow City
Wednesday, October 25, 2006Appointment as DirectorGlasgow City
Thursday, November 30, 2006Resignation as DirectorGlasgow City
Thursday, March 1, 2007Appointment as DirectorGlasgow City
Thursday, April 10, 2008Resignation as DirectorGlasgow City
Friday, April 11, 2008Appointment as SecretaryGlasgow City
Thursday, April 17, 2008Resignation as DirectorGlasgow City
Tuesday, October 14, 2008Resignation as SecretaryGlasgow City
Tuesday, April 26, 2011Appointment as DirectorWandsworth
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)York
Monday, May 16, 2016Appointment as Individual or entity with significant influence or controlBarnet
Thursday, January 5, 2017Resignation as DirectorWandsworth
Wednesday, February 8, 2017Appointment as Individual or entity with significant influence or controlBradford
Wednesday, April 5, 2017Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, April 18, 2017Appointment as Individual or entity with significant influence or controlWandsworth
Tuesday, August 8, 2017Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Milton Keynes
Friday, December 8, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWaltham Forest
Thursday, January 10, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Wednesday, March 13, 2019Appointment as Individual or entity with significant influence or controlBarnet
Wednesday, March 20, 2019Appointment as DirectorTower Hamlets
Monday, April 1, 2019Appointment as DirectorBarnet
Tuesday, April 2, 2019Resignation as DirectorBarnet
Wednesday, June 12, 2019Appointment as DirectorBarnet
Tuesday, June 18, 2019Appointment as Shareholder (above 75%)Barnet
Monday, July 22, 2019Appointment as DirectorBarnet
Tuesday, October 1, 2019Appointment as DirectorBarnet
Tuesday, January 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Thames
Wednesday, February 26, 2020Appointment as Individual or entity with significant influence or controlManchester
Friday, February 28, 2020Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlTower Hamlets
Thursday, June 11, 2020Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)City Of London
Wednesday, July 1, 2020Resignation as DirectorBarnet
Saturday, August 1, 2020Appointment as DirectorNewcastle Upon Tyne
Tuesday, August 4, 2020Appointment 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 directorsNewcastle Upon Tyne
Friday, January 22, 2021Appointment as Shareholder (above 75%)Barnet
Wednesday, February 3, 2021Appointment as DirectorBarnet
Tuesday, May 11, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Stockport
Thursday, July 22, 2021Appointment as Individual or entity with significant influence or controlBradford
Thursday, July 29, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsYork
Friday, January 21, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Wednesday, June 15, 2022Appointment as DirectorLuton
Monday, June 20, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Friday, December 16, 2022Resignation as DirectorBarnet
Thursday, March 9, 2023Resignation as DirectorNewcastle Upon Tyne
Friday, March 10, 2023Resignation 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 directorsNewcastle Upon Tyne
Tuesday, May 9, 2023Resignation as DirectorLuton
Tuesday, May 23, 2023Resignation 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 directorsNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Jul 31, 2023£ 12,219 £ 24
Jun 30, 2023£ 0
Jun 30, 2023
May 31, 2023£ 1
Apr 30, 2023£ 0
Apr 30, 2023£ 0
Mar 31, 2023£ 317 £ 1
Mar 31, 2023£ 3,401 £ 2
Mar 31, 2023£ 1
Feb 28, 2023£ 1
Jan 31, 2023£ 1
Dec 31, 2022£ 2
Mar 31, 2022£ 4
Mar 31, 2020£ 2
Sep 30, 2019
Nov 30, 2016£ 100
Jul 31, 2016£ 2
Apr 30, 2016£ 32,448 £ 23,815 £ 12,266 £ 3,633
Jul 31, 2012£ 1,533 £ 69,255 £ 7,644 £ 7,566
Mar 31, 2012£ 1,000
Totals£ 33,981£ 24,917£ 81,521£ 11,277£ 23,503£ 39

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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