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Dato Capital United Kingdom

Shayban Alibrahim

Alibrahim Shayban

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shayban Alibrahim - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Company Director
  • Director

Location

CARDIFF

Charts

Visits

SHAYBAN ALIBRAHIM (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-72024-92025-32025-401234

Searches

SHAYBAN ALIBRAHIM (United Kingdom)Searches ©2025 https://en.datocapital.com2023-301

Business areas

Business related areas

  • Swansea
  • Cardiff

History

Partial History
Date Event Region
Wednesday, November 14, 2012Appointment as DirectorCardiff
Tuesday, September 30, 2014Appointment as DirectorSwansea
Monday, August 3, 2015Appointment as DirectorSwansea
Thursday, April 7, 2016Appointment as Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Individual or entity with significant influence or controlSwansea
Thursday, April 12, 2018Resignation as Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Individual or entity with significant influence or controlSwansea
Wednesday, June 12, 2019Resignation as DirectorSwansea
Monday, December 2, 2019Resignation as DirectorCardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 29, 2024£ 444,000 £ 0
Feb 29, 2024£ 2,300 £ 0
Feb 29, 2024£ 1,709 £ 0
Totals£ 448,009£ 0

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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