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Dato Capital United Kingdom

Yousuf Mohamed Ibrahim Bhailok

Bhailok Yousuf Mohamed Ibrahim

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

  • LLP Designated Member
  • Director
  • Director

Charts

Visits

YOUSUF MOHAMED IBRAHIM BHAILOK (United Kingdom) Page visits 2024

Searches

YOUSUF MOHAMED IBRAHIM BHAILOK (United Kingdom) Searches 2024

Business areas

Business related areas

  • Lancashire
  • Hackney
  • Bolton
  • Barnet
  • Leicester

History

Partial History
Date Event Region
Friday, September 20, 1991Appointment as DirectorLancashire
Wednesday, February 25, 2009Appointment as LlpdmemLancashire
Thursday, May 19, 2011Appointment as LlpdmemLancashire
Monday, September 19, 2011Appointment as DirectorLancashire
Wednesday, January 11, 2012Appointment as DirectorBolton
Friday, February 22, 2013Appointment as DirectorHackney
Wednesday, June 12, 2013Resignation as DirectorHackney
Thursday, August 7, 2014Appointment as DirectorLancashire
Monday, December 1, 2014Appointment as DirectorLancashire
Wednesday, December 3, 2014Appointment as DirectorLancashire
Thursday, March 26, 2015Appointment as DirectorLancashire
Wednesday, December 9, 2015Appointment as LlpdmemLancashire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, April 25, 2016Appointment as DirectorLancashire
Wednesday, December 7, 2016Appointment as Shareholder (above 75%)Lancashire
Wednesday, January 18, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Friday, August 2, 2019Resignation as DirectorLancashire
Monday, June 15, 2020Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsLancashire
Thursday, September 24, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Friday, December 11, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, February 24, 2021Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Saturday, May 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Friday, May 28, 2021Appointment as DirectorLeicester
Monday, August 30, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Wednesday, September 1, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, December 1, 2021Resignation as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with 25-50% of voting rightsLancashire
Tuesday, August 9, 2022Resignation as DirectorBarnet
Saturday, October 1, 2022Resignation as DirectorLeicester
Tuesday, November 15, 2022Appointment as DirectorLancashire
Monday, May 22, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, June 26, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 0
Dec 31, 2023£ 2
Dec 31, 2023£ 107,294 £ 5
Dec 31, 2023
Dec 31, 2023£ 5
Dec 31, 2023£ 114,741 £ 2
Dec 31, 2023£ 2,988,228 £ 5
Dec 31, 2023£ 5
Dec 31, 2023£ 1,158,583 £ 1
Dec 31, 2023£ 226,131 £ 3
Dec 31, 2023£ 2
Dec 31, 2023£ 366,495 £ 2
Dec 31, 2023£ 7,503 £ 3
May 31, 2023
Feb 28, 2023£ 0
Feb 28, 2023£ 4,064,841 £ 1
Dec 31, 2022£ 327,137 £ 1
Oct 31, 2022£ 0
Mar 31, 2022£ 40,022 £ 0
Mar 31, 2022£ 116,764 £ 0
Mar 31, 2022£ 212,073 £ 0
Jun 30, 2019£ 2,802,806
Oct 31, 2018£ 8,907,381
Aug 31, 2018£ 4,693,135
Jun 30, 2018
Totals£ 26,133,134£ 37

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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