Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Sibtain Allibhai

Allibhai Sibtain

Download Report
Watch this director

Reports

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

NORTH HARROW

Charts

Visits

SIBTAIN ALLIBHAI (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-72015-102018-102019-42019-102020-62021-62022-12022-102024-70123

Business areas

Business related areas

  • Harrow
  • Hampshire
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, February 11, 2009Appointment as DirectorHarrow
Monday, February 7, 2011Appointment as DirectorHarrow
Wednesday, February 16, 2011Appointment as DirectorHarrow
Friday, July 19, 2013Appointment as DirectorHarrow
Monday, March 14, 2016Appointment as DirectorHarrow
Tuesday, April 12, 2016Appointment as Shareholder (25-50%)Harrow
Wednesday, July 6, 2016Appointment as Individual or entity with significant influence or controlHarrow
Friday, December 9, 2016Appointment as Shareholder (25-50%)Harrow
Monday, March 13, 2017Appointment as Shareholder (above 75%)Harrow
Wednesday, April 5, 2017Appointment as DirectorHarrow
Tuesday, August 15, 2017Appointment as DirectorHarrow
Thursday, February 1, 2018Appointment as DirectorHarrow
Friday, February 1, 2019Appointment as DirectorHarrow
Monday, August 24, 2020Appointment as DirectorHarrow
Sunday, October 4, 2020Appointment as Member of a firm with significant influence or controlHampshire
Thursday, December 31, 2020Resignation as Member of a firm with significant influence or controlHampshire
Sunday, March 14, 2021Resignation as Member of a firm with significant influence or controlHampshire
Sunday, May 9, 2021Resignation as Member of a firm with significant influence or controlHampshire
Wednesday, September 1, 2021Resignation as Member of a firm with significant influence or controlHampshire
Saturday, October 9, 2021Resignation as Member of a firm with significant influence or controlHampshire
Monday, October 11, 2021Resignation as Member of a firm with significant influence or controlHampshire
Monday, November 1, 2021Resignation as Member of a firm with significant influence or controlHampshire
Friday, November 12, 2021Resignation as Member of a firm with significant influence or controlHampshire
Monday, February 21, 2022Resignation as Member of a firm with significant influence or controlHampshire
Friday, April 1, 2022Resignation as Member of a firm with significant influence or controlHampshire
Tuesday, June 21, 2022Resignation as Member of a firm with significant influence or controlHampshire
Thursday, July 28, 2022Resignation as Member of a firm with significant influence or controlHampshire
Sunday, October 16, 2022Resignation as Member of a firm with significant influence or controlHampshire
Friday, January 13, 2023Resignation as Member of a firm with significant influence or controlHampshire
Saturday, February 18, 2023Resignation as Member of a firm with significant influence or controlHampshire
Monday, May 22, 2023Resignation as Member of a firm with significant influence or controlHampshire
Friday, June 16, 2023Resignation as Member of a firm with significant influence or controlHampshire
Wednesday, June 21, 2023Resignation as Member of a firm with significant influence or controlHampshire
Friday, August 11, 2023Resignation as Member of a firm with significant influence or controlHampshire
Thursday, August 17, 2023Appointment as Trustee of a trust with significant influence or controlHillingdon
Monday, August 21, 2023Resignation as Trustee of a trust with significant influence or controlHillingdon
Thursday, September 14, 2023Resignation as Member of a firm with significant influence or controlHampshire
Thursday, September 21, 2023Resignation as Member of a firm with significant influence or controlHampshire
Wednesday, October 25, 2023Resignation as Member of a firm with significant influence or controlHampshire
Sunday, January 7, 2024Resignation as Member of a firm with significant influence or controlHampshire
Monday, April 15, 2024Resignation as Member of a firm with significant influence or controlHampshire
Sunday, June 2, 2024Resignation as Trustee of a trust with significant influence or controlHillingdon
Monday, July 29, 2024Resignation as Member of a firm with significant influence or controlHampshire
Sunday, October 6, 2024Resignation as Member of a firm with significant influence or controlHampshire
Monday, November 4, 2024Resignation as Member of a firm with significant influence or controlHampshire
Tuesday, November 5, 2024Resignation as Member of a firm with significant influence or controlHampshire
Wednesday, February 12, 2025Resignation as Member of a firm with significant influence or controlHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2024£ 6
Dec 31, 2024£ 6
Oct 31, 2024£ 22,000 £ 0
Aug 31, 2024£ 733 £ 0
Jun 30, 2024£ 9,131 £ 0
Apr 30, 2024£ 2,500 £ 4
Feb 29, 2024£ 1,992,977 £ 0
Jun 30, 2023£ 718,413 £ 7
Feb 28, 2022£ 26,068 £ 0
Apr 30, 2020£ 7,625 £ 0
Jul 31, 2018£ 139,770
Mar 31, 2018£ 20,000 £ 2
Mar 31, 2012£ 8,708 £ 144,734 £ 110,673 £ 62,204 £ 132,574
Totals£ 8,708£ 144,734£ 110,673£ 62,204£ 3,071,791£ 25

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.

Removal request

 

Back to Top
Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)