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Dato Capital United Kingdom

Poria Haj Abrahim

Haj Abrahim Poria

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%)
  • Individual or entity with 25-50% of voting rights

Charts

Visits

Poria Haj Abrahim (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Dorset
  • Camden
  • Bournemouth

History

Partial History
Date Event Region
Thursday, April 14, 2016Appointment as DirectorCamden
Monday, August 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDorset
Thursday, September 14, 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 directorsCamden
Friday, September 15, 2017Resignation as DirectorCamden
Thursday, August 1, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Camden
Sunday, December 1, 2019Appointment as SecretaryCamden
Sunday, December 15, 2019Resignation as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, May 6, 2020Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Monday, June 22, 2020Appointment as DirectorDorset
Sunday, December 6, 2020Appointment 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%)Camden
Monday, February 8, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Thursday, January 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, January 21, 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%)Camden
Friday, December 23, 2022Resignation as DirectorDorset
Wednesday, April 26, 2023Resignation as SecretaryCamden
Thursday, June 1, 2023Resignation as DirectorCamden
Wednesday, September 27, 2023Appointment as Individual or entity with significant influence or controlBournemouth
Wednesday, October 4, 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 directorsCamden
Thursday, October 5, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024
Nov 30, 2022
Jul 31, 2022
Mar 31, 2019£ 2,562 £ 22
Totals£ 2,562£ 22

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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