Yamin Ibgui

Ibgui Yamin

Download Report

Watch this director

Reports
Positions
Charts
Business areas
History
Financials
Similar name

Reports

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
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Accountant
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Secretary
Director
None

Business areas

Business related areas

Barnet
Manchester
Haringey
Salford

History

Partial History
Date	Event	Region
Monday, August 6, 2001	Appointment as Secretary	Barnet
Thursday, January 10, 2002	Appointment as Secretary	Manchester
Tuesday, October 22, 2002	Appointment as Director	Manchester
Thursday, January 1, 2004	Appointment as Director	Barnet
Thursday, March 8, 2007	Resignation as Secretary	Barnet
Friday, March 9, 2007	Resignation as Director	Barnet
Tuesday, May 20, 2008	Appointment as Director	Barnet
Wednesday, November 4, 2009	Appointment as Director	Manchester
Thursday, January 6, 2011	Appointment as Secretary	Barnet
Monday, March 26, 2012	Resignation as Secretary	Barnet
Thursday, August 2, 2012	Resignation as Director	Manchester
Wednesday, September 12, 2012	Appointment as Director	Haringey
Wednesday, March 6, 2013	Appointment as Director	Salford
Monday, June 17, 2013	Resignation as Director	Haringey
Sunday, September 1, 2013	Appointment as Director	Barnet
Friday, May 16, 2014	Appointment as Director	Barnet
Friday, July 12, 2019	Appointment as Shareholder (above 75%)	Salford
Thursday, August 8, 2019	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	Salford
Friday, September 27, 2019	Resignation as Shareholder (above 75%)	Salford
Saturday, February 1, 2020	Resignation as Director	Barnet

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
May 31, 2023						£ 2
Dec 31, 2022					£ 4,497	£ 0
Aug 31, 2022
Jun 30, 2020					£ 1,599,406	£ 22
Jun 28, 2019
Mar 31, 2019						£ 3
Dec 31, 2017
Mar 31, 2015	£ 39,056	£ 151,814	£ 239,853		£ 5,046
Mar 31, 2012	£ 1,328	£ -432,159		£ 7,343	£ 19,172
Totals	£ 40,384	£ -280,345	£ 239,853	£ 7,343	£ 1,628,121	£ 27

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

Yamin Ibgui

Ibgui Yamin

Reports

Positions

Charts

Visits

Searches

Business areas

History

Financials

Directors with similar name

Search companies and directors from