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Dato Capital United Kingdom

Ilyas Esmail

Esmail Ilyas

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with 25-50% of voting rights

Charts

Visits

ILYAS ESMAIL (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Lancashire
  • City Of London
  • Newham
  • Camden

History

Partial History
Date Event Region
Wednesday, January 14, 2009Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity 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 directorsLancashire
Thursday, April 28, 2016Appointment as DirectorLancashire
Tuesday, July 25, 2017Appointment as DirectorLancashire
Tuesday, October 31, 2017Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights and Shareholder (25-50%) as a member of a firmCity Of London
Friday, February 9, 2018Appointment as Individual or entity with significant influence or controlNewham
Thursday, May 23, 2019Resignation as DirectorLancashire
Tuesday, July 27, 2021Resignation as Individual or entity with significant influence or control and DirectorNewham
Thursday, August 17, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Monday, October 30, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2022£ 0
Mar 31, 2022£ 6
Feb 28, 2022
Aug 31, 2020
Apr 30, 2020£ 187 £ 0
Oct 31, 2018
Totals£ 187£ 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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