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Dato Capital United Kingdom

Ismail Kurdi

Kurdi Ismail

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

  • Director
  • Company Director
  • Secretary
  • Director

Charts

Visits

ISMAIL KURDI (United Kingdom) Page visits 2024

Searches

ISMAIL KURDI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Islington
  • Newham
  • City Of London
  • Newcastle Upon Tyne
  • Northumberland
  • North Tyneside

History

Partial History
Date Event Region
Wednesday, August 24, 1994Appointment as SecretaryIslington
Monday, February 3, 1997Appointment as DirectorCity Of London
Thursday, February 4, 1999Appointment as SecretaryIslington
Friday, May 14, 1999Appointment as DirectorIslington
Monday, June 4, 2001Appointment as DirectorCity Of London
Friday, February 15, 2002Appointment as DirectorIslington
Thursday, December 15, 2005Appointment as SecretaryIslington
Tuesday, May 30, 2006Appointment as DirectorNewcastle Upon Tyne
Wednesday, October 25, 2006Appointment as SecretaryIslington
Thursday, January 10, 2008Appointment as SecretaryIslington
Thursday, January 24, 2008Appointment as DirectorIslington
Monday, March 1, 2010Appointment as DirectorCity Of London
Friday, May 21, 2010Appointment as DirectorNewham
Monday, October 18, 2010Appointment as SecretaryIslington
Wednesday, October 12, 2011Appointment as DirectorNorthumberland
Wednesday, March 21, 2012Appointment as DirectorIslington
Thursday, September 19, 2013Appointment as DirectorNorth Tyneside
Tuesday, February 4, 2014Appointment as DirectorIslington
Wednesday, July 30, 2014Appointment as DirectorNewcastle Upon Tyne
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Individual or entity with 25-50% of voting rightsNorthumberland
Thursday, April 26, 2018Appointment as DirectorNewcastle Upon Tyne
Monday, February 10, 2020Resignation as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rightsCity Of London
Monday, June 27, 2022Resignation as SecretaryIslington
Monday, July 25, 2022Resignation as Individual or entity with significant influence or controlIslington
Wednesday, January 31, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2023£ 350,993 £ 41
Sep 30, 2023£ 100 £ 0
Jun 30, 2023£ 1
Jun 30, 2023£ 190,892 £ 217
Jun 30, 2023£ 32,861,325 £ 42
May 31, 2023£ 1
Apr 30, 2023
Mar 31, 2023£ 19,077,016 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 140,711 £ 2
Mar 31, 2023£ 1,019,014 £ 2
Mar 31, 2023£ 3,760,140 £ 3
Mar 31, 2023£ 15,181 £ 2
Mar 31, 2023£ 0
Mar 31, 2023£ 1,570,572 £ 2
Mar 31, 2023£ 1,206,448 £ 2
Mar 30, 2023£ 0
Feb 28, 2022
Totals£ 60,192,392£ 317

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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