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Dato Capital United Kingdom

Ibrahim Ibrahim, United Kingdom

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Director
  • Secretary
  • Director

Charts

Visits

IBRAHIM IBRAHIM (United Kingdom) Page visits 2024

Searches

IBRAHIM IBRAHIM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Haringey
  • Hertfordshire
  • Hammersmith And Fulham
  • Sandwell
  • Kensington And Chelsea
  • Sutton
  • Bromley
  • Wandsworth
  • Dundee City
  • Harrow
  • Islington
  • Southwark
  • Swansea
  • Barnet
  • Cardiff
  • Tower Hamlets
  • Camden
  • City Of London
  • Suffolk
  • Manchester
  • Lewisham
  • Greenwich
  • Enfield
  • Hackney
  • Merton
  • Birmingham
  • Hounslow
  • Oxfordshire
  • Glasgow City
  • Newham
  • Northamptonshire
  • Redbridge

History

Partial History
Date Event Region
Thursday, October 5, 2000Appointment as DirectorIslington
Saturday, March 1, 2003Appointment as DirectorHammersmith And Fulham
Friday, December 12, 2003Appointment as DirectorHammersmith And Fulham
Wednesday, April 11, 2007Appointment as DirectorIslington
Thursday, August 30, 2007Appointment as DirectorSouthwark
Thursday, October 1, 2009Appointment as DirectorEnfield
Monday, February 15, 2010Appointment as DirectorHertfordshire
Tuesday, May 18, 2010Appointment as DirectorSouthwark
Wednesday, August 17, 2011Appointment as DirectorBromley
Friday, April 20, 2012Appointment as DirectorBarnet
Tuesday, January 1, 2013Appointment as DirectorSwansea
Wednesday, July 24, 2013Appointment as DirectorHaringey
Friday, February 20, 2015Appointment as SecretaryHertfordshire
Tuesday, April 14, 2015Appointment as DirectorCardiff
Thursday, June 11, 2015Appointment as DirectorCardiff
Wednesday, April 6, 2016Appointment as Individual or entity 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 directorsHammersmith And Fulham
Friday, May 6, 2016Appointment as DirectorBromley
Thursday, May 26, 2016Appointment as Shareholder (25-50%)Sutton
Monday, August 1, 2016Appointment as Individual or entity with significant influence or controlHertfordshire
Wednesday, September 21, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHaringey
Thursday, December 22, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, January 25, 2017Appointment as Shareholder (above 75%)Hammersmith And Fulham
Wednesday, February 22, 2017Appointment as Shareholder (25-50%)Sandwell
Friday, March 31, 2017Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or controlKensington And Chelsea
Monday, May 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Monday, August 7, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWandsworth
Friday, August 11, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,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 directorsDundee City
Tuesday, August 15, 2017Resignation as Shareholder (above 75%)Hammersmith And Fulham
Friday, September 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHammersmith And Fulham
Monday, October 23, 2017Appointment as Shareholder (above 75%)Harrow
Sunday, May 20, 2018Resignation as SecretarySutton
Tuesday, May 22, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDundee City
Tuesday, August 28, 2018Resignation as Individual or entity with significant influence or controlHertfordshire
Friday, February 15, 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 directorsTower Hamlets
Wednesday, May 8, 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 directorsCamden
Tuesday, July 9, 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 directorsTower Hamlets
Friday, July 12, 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 directorsCamden
Friday, August 16, 2019Appointment as DirectorWandsworth
Wednesday, August 21, 2019Resignation as DirectorWandsworth
Monday, September 2, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Monday, September 9, 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 directorsTower Hamlets
Thursday, October 3, 2019Resignation as DirectorHertfordshire
Tuesday, October 29, 2019Appointment as Shareholder (above 75%)Suffolk
Friday, November 29, 2019Appointment as SecretarySuffolk
Wednesday, December 4, 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 directorsBromley
Saturday, February 1, 2020Resignation as Shareholder (above 75%)Suffolk
Tuesday, February 4, 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 directorsManchester
Tuesday, February 18, 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 directorsTower Hamlets
Saturday, June 13, 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 directorsCamden
Thursday, June 18, 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 directorsCamden
Saturday, July 4, 2020Resignation as SecretaryCamden
Saturday, August 1, 2020Appointment as DirectorLewisham
Wednesday, August 5, 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 directorsTower Hamlets
Tuesday, September 1, 2020Appointment 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 DirectorTower Hamlets
Saturday, October 3, 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 directorsTower Hamlets
Thursday, October 8, 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 directorsGreenwich
Tuesday, October 13, 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 directorsBromley
Thursday, October 15, 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 directorsGreenwich
Thursday, November 5, 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 directorsBromley
Wednesday, November 11, 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 directorsBromley
Thursday, December 3, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPCity Of London
Monday, April 5, 2021Resignation as DirectorSuffolk
Tuesday, May 4, 2021Appointment as Shareholder (above 75%)Hackney
Tuesday, May 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 directorsBromley
Tuesday, July 20, 2021Resignation as Shareholder (above 75%)Suffolk
Thursday, August 5, 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 directorsMerton
Tuesday, September 14, 2021Appointment as Shareholder (above 75%)Barnet
Thursday, March 17, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHaringey
Monday, June 6, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, July 7, 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 directorsHounslow
Friday, December 9, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLewisham
Wednesday, January 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOxfordshire
Saturday, March 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, March 31, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, April 25, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, July 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, August 7, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, August 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBromley
Friday, October 27, 2023Appointment as SecretaryNorthamptonshire
Wednesday, November 8, 2023Appointment as DirectorSouthwark
Sunday, December 31, 2023Resignation as Shareholder (above 75%)Hammersmith And Fulham
Saturday, March 16, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2023
Apr 30, 2023£ 22
Mar 31, 2023£ 800 £ 0
Mar 31, 2023£ 260,221 £ 4
Mar 31, 2023£ 26,020 £ 1
Dec 31, 2022£ 1,438 £ 2
Dec 31, 2022£ 0
Sep 30, 2022£ 2
Mar 31, 2022£ 2
Mar 31, 2022£ 0
Feb 28, 2022£ 0
Feb 28, 2022
Dec 31, 2021£ 4
Oct 31, 2021£ 2
Aug 31, 2020
May 31, 2020£ 0
Feb 28, 2020£ 0
Dec 31, 2019£ 1,306,692 £ 29
Oct 31, 2019£ 1
Aug 31, 2019
Feb 28, 2018
May 31, 2017£ 0 £ 0
Mar 31, 2017£ 481 £ 1,526
Aug 31, 2012£ 168 £ 2,042 £ 2,210
Totals£ 649£ 3,568£ 1,597,381£ 69

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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