Zaileen Ebrahim

Ebrahim Zaileen

Download Report

Watch this director

Reports
Positions
Location
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

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Manchester
Hackney
Barnet
Tower Hamlets

History

Partial History
Date	Event	Region
Friday, October 25, 2002	Appointment as Director	Manchester
Tuesday, December 12, 2006	Appointment as Llpdmem	Barnet
Friday, March 27, 2009	Appointment as Director	Manchester
Thursday, December 3, 2015	Appointment as Director	Hackney
Monday, March 7, 2016	Appointment as Director	Manchester
Thursday, April 7, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Manchester
Wednesday, July 20, 2016	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Manchester
Thursday, July 18, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Tower Hamlets
Thursday, May 21, 2020	Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Manchester

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
Dec 31, 2022					£ 2,608,969	£ 0
Jul 31, 2020
Apr 30, 2018					£ 3,193,865
Apr 30, 2016	£ 100	£ 100
Nov 30, 2015	£ 293,936	£ 259,088	£ 34,848	£ 350,000	£ 732
Totals	£ 294,036	£ 259,188	£ 34,848	£ 350,000	£ 5,803,566	£ 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.

Removal request

Zaileen Ebrahim

Ebrahim Zaileen

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from