Osama Ali Dabaiba

Dabaiba Osama Ali

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

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
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Positions

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

Business areas

Business related areas

Edinburgh
Fife
Westminster
Camden

History

Partial History
Date	Event	Region
Wednesday, August 27, 2003	Appointment as Director	Fife
Saturday, September 1, 2007	Appointment as Director	Edinburgh, City Of
Monday, October 26, 2009	Resignation as Director	Fife
Tuesday, May 12, 2015	Appointment as Director	Edinburgh, City Of
Wednesday, April 6, 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	Edinburgh, City Of
Friday, October 7, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Westminster
Monday, February 13, 2017	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	Edinburgh, City Of
Friday, November 23, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Westminster
Monday, October 26, 2020	Appointment as Shareholder (above 75%)	Camden
Monday, March 8, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Westminster
Thursday, April 1, 2021	Appointment as Shareholder (25-50%)	Westminster
Tuesday, April 13, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Westminster
Tuesday, August 20, 2024	Resignation as Director	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Dec 31, 2023						£ 0
Nov 30, 2022						£ 0
Sep 30, 2021					£ 102,203	£ 12
Jun 30, 2016	£ 8,502	£ 4,364,463	£ 59,007	£ 10,396	£ 150,668
May 31, 2016	£ 0	£ 100
Totals	£ 8,502	£ 4,364,563	£ 59,007	£ 10,396	£ 252,871	£ 12

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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Osama Ali Dabaiba

Dabaiba Osama Ali

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