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Hicham Ibrahim Dalbani

Dalbani Hicham Ibrahim

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hicham Ibrahim Dalbani - 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)
  • 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

  • Importer/exporter
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Managing Director
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Director

Location

Epsom

Charts

Visits

Hicham Ibrahim Dalbani (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-62024-82025-501

Business areas

Business related areas

  • Surrey

History

Partial History
Date Event Region
Monday, October 17, 1983Appointment as DirectorSurrey
Saturday, August 10, 1991Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlSurrey
Monday, February 19, 2018Appointment as Shareholder (above 75%)Surrey
Friday, June 13, 2025Resignation as Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024
Feb 28, 2024£ 36,105 £ 3
Feb 28, 2024
Totals£ 36,105£ 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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