Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Ismael Assenjee

Assenjee Ismael

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 (25-50%)

Charts

Visits

ISMAEL ASSENJEE (United Kingdom) Page visits 2024

Business areas

Business related areas

  • City Of London
  • Kensington And Chelsea
  • Enfield
  • Redbridge
  • Islington
  • Wandsworth
  • Hackney

History

Partial History
Date Event Region
Thursday, October 6, 2016Appointment as Shareholder (25-50%)City Of London
Thursday, December 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Friday, February 3, 2017Appointment 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 Shareholder (25-50%)Kensington And Chelsea
Tuesday, June 27, 2017Appointment as DirectorCity Of London
Thursday, September 28, 2017Resignation 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%)Enfield
Friday, September 29, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Friday, December 15, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Saturday, February 24, 2018Appointment as DirectorCity Of London
Sunday, July 29, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Saturday, September 1, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Thursday, September 27, 2018Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Enfield
Friday, December 21, 2018Appointment 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
Monday, January 6, 2020Appointment as DirectorWandsworth
Tuesday, February 25, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Friday, May 1, 2020Appointment as Member of a firm with significant influence or control,Individual or entity with significant influence or control and Trustee of a trust with significant influence or controlIslington
Monday, May 25, 2020Appointment as Individual or entity with significant influence or controlCity Of London
Tuesday, September 1, 2020Appointment as Individual or entity with significant influence or controlWandsworth
Tuesday, October 20, 2020Resignation as Individual or entity with significant influence or controlCity Of London
Thursday, October 22, 2020Resignation as DirectorCity Of London
Saturday, October 24, 2020Resignation as Individual or entity with significant influence or controlCity Of London
Wednesday, October 28, 2020Resignation as Individual or entity with significant influence or controlCity Of London
Thursday, October 29, 2020Resignation as DirectorIslington
Saturday, October 31, 2020Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlIslington
Thursday, April 15, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Monday, August 9, 2021Resignation as DirectorEnfield
Monday, November 8, 2021Appointment as DirectorRedbridge
Thursday, June 2, 2022Resignation as DirectorKensington And Chelsea
Thursday, June 16, 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%)Redbridge
Saturday, September 10, 2022Resignation as Shareholder (25-50%)City Of London
Thursday, September 15, 2022Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Shareholder (25-50%)Kensington And Chelsea
Wednesday, October 5, 2022Resignation 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
Tuesday, March 7, 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 directorsHackney
Thursday, February 8, 2024Resignation 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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Nov 30, 2020£ 9
Feb 28, 2020£ 2
Dec 31, 2019£ 3
Jun 30, 2018
Jun 30, 2018
Oct 31, 2017
Sep 30, 2017£ 7,378 £ 12,318 £ 204,307 £ 2,199 £ 41,624
Nov 30, 2016£ 470 £ 789 £ 2,244
Totals£ 7,848£ 13,107£ 206,551£ 2,199£ 41,624£ 14

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)