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Dato Capital United Kingdom

Ibrahim Sanci

Sanci Ibrahim

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

Positions

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights

Charts

Visits

IBRAHIM SANCI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Enfield
  • Redbridge
  • Reading
  • Haringey
  • Hertfordshire

History

Partial History
Date Event Region
Monday, September 23, 2013Appointment as DirectorRedbridge
Thursday, September 18, 2014Appointment as DirectorRedbridge
Tuesday, May 3, 2016Appointment as Shareholder (above 75%)Enfield
Thursday, May 5, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Wednesday, December 7, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsEnfield
Friday, October 26, 2018Appointment as DirectorEnfield
Tuesday, June 30, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Tuesday, September 1, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Monday, June 28, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Tuesday, December 21, 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 directorsRedbridge
Wednesday, February 16, 2022Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsEnfield
Tuesday, June 28, 2022Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Wednesday, July 20, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Reading
Thursday, August 10, 2023Appointment as Individual or entity with right to appoint and remove directorsHaringey
Friday, September 15, 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 directorsHaringey
Monday, September 25, 2023Resignation as Individual or entity with right to appoint and remove directorsHaringey
Friday, December 1, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorEnfield
Thursday, December 21, 2023Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Tuesday, January 23, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hertfordshire
Friday, March 22, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHaringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 4
Mar 31, 2023£ 579,411 £ 46
Dec 30, 2022£ 2
Nov 30, 2022£ 4
Feb 28, 2019
Feb 28, 2018
Nov 30, 2017
Jan 31, 2014£ 528 £ 2,280 £ 5,028 £ 160
Totals£ 528£ 2,280£ 5,028£ 160£ 579,411£ 56

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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