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

Yusuf Ebrahim

Ebrahim Yusuf

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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Director
  • Retailer
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Charts

Visits

YUSUF EBRAHIM (United Kingdom) Page visits 2024

Searches

YUSUF EBRAHIM (United Kingdom) Searches 2024

Business areas

Business related areas

  • Barnet
  • Westminster
  • Haringey

History

Partial History
Date Event Region
Saturday, May 28, 2005Appointment as DirectorWestminster
Friday, May 25, 2007Appointment as DirectorWestminster
Monday, January 28, 2008Appointment as DirectorWestminster
Wednesday, April 23, 2008Appointment as DirectorBarnet
Friday, May 30, 2008Appointment as DirectorWestminster
Friday, April 5, 2013Appointment as DirectorBarnet
Thursday, April 11, 2013Appointment as DirectorBarnet
Wednesday, November 27, 2013Appointment as DirectorBarnet
Thursday, July 3, 2014Appointment as DirectorBarnet
Thursday, October 8, 2015Appointment as DirectorBarnet
Saturday, January 28, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, April 3, 2017Appointment 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%)Barnet
Monday, May 1, 2017Appointment as Shareholder (above 75%)Westminster
Thursday, June 8, 2017Appointment 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%)Westminster
Friday, August 18, 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 directorsBarnet
Wednesday, July 25, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, January 25, 2019Resignation 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, March 27, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Friday, March 29, 2019Appointment 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%)Westminster
Monday, March 9, 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 directorsHaringey
Thursday, April 2, 2020Appointment as DirectorBarnet
Wednesday, September 29, 2021Resignation as DirectorHaringey
Friday, February 4, 2022Resignation as DirectorWestminster
Thursday, February 10, 2022Resignation as DirectorWestminster
Thursday, March 10, 2022Appointment as DirectorWestminster
Friday, March 11, 2022Appointment as DirectorWestminster
Monday, June 13, 2022Appointment as DirectorHaringey
Wednesday, June 14, 2023Resignation as DirectorWestminster
Thursday, June 15, 2023Resignation as DirectorWestminster
Tuesday, October 10, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHaringey
Tuesday, January 30, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 0
Mar 31, 2023£ 9
Nov 30, 2022£ 0
Aug 31, 2019£ 0
Aug 31, 2019£ 4
Aug 31, 2019£ 0
Apr 30, 2018
Aug 31, 2016£ 39,558 £ 1,754 £ 71,089 £ 2,899 £ 14,274
Totals£ 39,558£ 1,754£ 71,089£ 2,899£ 14,274£ 13

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.

 

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 CuraƧao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)