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Dato Capital United Kingdom

Ibrahim Turay

Turay 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

  • LLP Designated Member
  • Director
  • Consultant
  • Director

Location

LONDON

Charts

Visits

IBRAHIM TURAY (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-801

Business areas

Business related areas

  • City Of London
  • Essex
  • Lambeth
  • Lewisham

History

Partial History
Date Event Region
Wednesday, November 16, 2005Appointment as DirectorLambeth
Thursday, August 9, 2007Appointment as SecretaryCity Of London
Thursday, December 13, 2007Appointment as LlpdmemCity Of London
Wednesday, May 28, 2008Appointment as DirectorCity Of London
Wednesday, August 4, 2010Appointment as DirectorCity Of London
Monday, July 4, 2011Appointment as SecretaryCity Of London
Tuesday, January 24, 2012Appointment as DirectorCity Of London
Monday, June 17, 2013Appointment as DirectorCity Of London
Monday, July 18, 2016Appointment as Shareholder (25-50%)City Of London
Monday, April 10, 2017Resignation as Shareholder (25-50%)City Of London
Saturday, March 10, 2018Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Essex
Friday, April 26, 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 directorsLewisham
Tuesday, April 7, 2020Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, December 17, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)City Of London
Tuesday, October 18, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2024£ 2
May 31, 2024£ 4
Oct 31, 2023
Mar 31, 2023£ 2
Dec 31, 2022£ 1
Jun 30, 2019
Aug 31, 2015£ 100 £ 12,500 £ 12,500
Jul 31, 2012£ 1,000 £ 1,000
Totals£ 1,100£ 13,500£ 12,500£ 9

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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