Hicham Ibrahim Dalbani

Dalbani Hicham Ibrahim

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

Reports

Director Report with insolvency check, phone numbers and contact addresses (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

History

Partial History
Date	Event	Region
Monday, October 17, 1983	Appointment as Director	Surrey
Saturday, August 10, 1991	Appointment as Director	Surrey
Wednesday, April 6, 2016	Appointment as 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,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Monday, February 19, 2018	Appointment as Shareholder (above 75%)	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
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.

Removal request

Hicham Ibrahim Dalbani

Dalbani Hicham Ibrahim

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from