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Companies/OC362192

David Ebert LLP

Limited Liability Partnership · Essex

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2011Limited Liability Partnership
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
AB
Mrs Aminah BokhariIndividual
Significant influence or control

Notified 2025-10-27 · No cessation recorded

Source record 135457271
Show 4 ceased records
MA
Mr Mohammed Rubel AhmedIndividual
Voting rights: over 75%, up to 100%

Notified 2019-03-02 · Ceased 2025-10-27

Source record 121518110
MA
Mr Mohammed Rubel AhmedIndividual
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2016-10-19 · Ceased 2019-03-02

Source record 134432662
JG
Miss Jill Emma GrayIndividual
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2016-10-19 · Ceased 2019-03-02

Source record 134433003
CD
Caroline Paula DaleIndividual
Voting rights: over 25%, up to 50%Surplus assets: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-10-19

Source record 134429835

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
AB
Aminah BokhariCurrent designated LLP member
Appointed 2021-02-18 · 5 yrs
+3 others
Show 17 historical appointments
KS
Kiran SandhuResigned non-designated LLP member
Resigned 2023-10-10 · 2 yrs
AH
Aliosman HalilResigned non-designated LLP memberResigned designated LLP member
Resigned 2023-10-09 · 1 yr
AS
Anil ShahResigned non-designated LLP member
Resigned 2022-12-07
AM
Azra MalikResigned non-designated LLP member
Resigned 2019-03-31 · 2 yrs
MM
Markus MalikResigned non-designated LLP member
Resigned 2019-03-31 · 6 yrs
MM
Michael MooreResigned non-designated LLP member
Resigned 2019-03-02
HP
Hiten PatelResigned non-designated LLP member
Resigned 2017-10-01 · 3 yrs
JG
Jill GrayResigned non-designated LLP member
Resigned 2016-10-19
MA
Mohammed AhmedResigned designated LLP member
Resigned 2016-10-19 · 9 yrs
NA
Nathan AshResigned non-designated LLP member
Resigned 2016-07-29
DG
Daniel GresswellResigned non-designated LLP member
Resigned 2016-07-29
DE
David EbertResigned designated LLP member
Resigned 2011-02-25 · 5 yrs
CD
Caroline DaleResigned designated LLP member
Resigned 2011-02-25 · 8 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active