Ibrahim Khalid Sanibal

Sanibal Ibrahim Khalid

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

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Individual or entity with significant influence or control

History

Partial History
Date	Event	Region
Monday, September 20, 2010	Appointment as Director	Lancashire
Wednesday, February 11, 2015	Appointment as Director	Lancashire
Friday, September 4, 2015	Appointment as Director	Lancashire
Saturday, February 11, 2017	Appointment as Individual or entity with significant influence or control	Lancashire
Wednesday, March 6, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Lancashire
Thursday, July 11, 2024	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Sefton
Wednesday, April 9, 2025	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Lancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2024						£ 0
Feb 28, 2024
Dec 31, 2023						£ 6
Sep 30, 2012	£ 29,498	£ 5,130	£ 51,550	£ 15,922	£ 6,000
Totals	£ 29,498	£ 5,130	£ 51,550	£ 15,922	£ 6,000	£ 6

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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Ibrahim Khalid Sanibal

Sanibal Ibrahim Khalid

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