Liban Abdulgani Elmi

Elmi Liban Abdulgani

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

City Of London
Wiltshire
Hackney

History

Partial History
Date	Event	Region
Wednesday, August 10, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	City Of London
Monday, March 26, 2018	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Wiltshire
Friday, May 3, 2019	Appointment as Director	Wiltshire
Thursday, January 16, 2020	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Wiltshire
Thursday, March 12, 2020	Appointment as Director	Wiltshire
Wednesday, May 5, 2021	Appointment as Director	Wiltshire
Wednesday, May 26, 2021	Appointment as Director	Wiltshire
Monday, October 18, 2021	Appointment as Director	Wiltshire
Wednesday, October 20, 2021	Appointment as Director	Wiltshire
Wednesday, October 19, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hackney
Tuesday, April 2, 2024	Resignation as Director	Wiltshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Dec 31, 2023		£ 30,199	£ 4
Dec 31, 2023			£ 4
Dec 31, 2023		£ 116,159	£ 1
Dec 31, 2023			£ 4
Dec 31, 2023		£ 704	£ 4
Dec 31, 2023		£ 1,758,216	£ 12
Dec 31, 2023		£ 16,332,648	£ 4
Dec 31, 2023			£ 2
Dec 31, 2023	£ 9,643		£ 2
Dec 31, 2023		£ 31,315	£ 4
Dec 31, 2022		£ 6,258	£ 2
Dec 31, 2022		£ 4,231,447	£ 5
Aug 31, 2020		£ 4,887	£ 0
Totals	£ 9,643	£ 22,511,833	£ 48

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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Liban Abdulgani Elmi

Elmi Liban Abdulgani

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