Ibrahim Moosa Yusuf

Yusuf Ibrahim Moosa

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

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Positions

Administrator
Management
Trader
Director
Director

Business areas

Business related areas

North Lincolnshire
Leeds
Rotherham
Barnsley
Barnet
Lancashire

History

Partial History
Date	Event	Region
Saturday, September 1, 2012	Appointment as Director	North Lincolnshire
Monday, October 1, 2012	Appointment as Director	North Lincolnshire
Thursday, October 11, 2012	Appointment as Director	Leeds
Monday, October 29, 2012	Appointment as Director	North Lincolnshire
Wednesday, February 13, 2013	Resignation as Director	Leeds
Thursday, March 7, 2013	Appointment as Director	Rotherham
Friday, June 28, 2013	Appointment as Director	Barnsley
Friday, November 15, 2013	Appointment as Director	Barnet
Tuesday, November 19, 2013	Appointment as Director	North Lincolnshire
Wednesday, December 4, 2013	Appointment as Director	North Lincolnshire
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directors	Lancashire
Friday, March 13, 2020	Appointment as Shareholder (25-50%)	Lancashire
Wednesday, September 30, 2020	Resignation as Shareholder (25-50%)	Lancashire
Thursday, April 1, 2021	Resignation as Shareholder (25-50%)	Lancashire
Friday, April 21, 2023	Resignation as Individual or entity with significant influence or control	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, 2025
Nov 30, 2024						£ 1
Nov 30, 2024						£ 1
Jan 31, 2024					£ 6,780	£ 2
Jan 31, 2024					£ 3,767,838	£ 49
Jan 31, 2024					£ 82,280	£ 1
Jan 31, 2024						£ 2
Oct 31, 2023						£ 1
May 31, 2016	£ 7,580	£ 10	£ 27,899	£ 18,805	£ 2,300
Sep 30, 2014		£ 2
Mar 31, 2014	£ 1	£ 1
Dec 31, 2013	£ 338	£ 4,307	£ 240		£ 1,000
Dec 31, 2012		£ 1
Aug 31, 2012	£ 2	£ 2
Aug 31, 2012	£ 1	£ 1
Jun 30, 2012		£ 3
Jun 30, 2012		£ 9,220	£ 10,251		£ 1,031
Jun 30, 2012		£ 1
Feb 28, 2012	£ 2,941	£ 555	£ 3,886
Jan 31, 2012		£ 1
Totals	£ 10,863	£ 14,104	£ 42,276	£ 18,805	£ 3,861,229	£ 57

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 Moosa Yusuf

Yusuf Ibrahim Moosa

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