Aalia Arfan
Arfan AAlia
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Individual or entity with right to appoint and remove directors
- Shareholder (above 75%)
- Member of a firm with more than 75% of voting rights
- Shareholder (25-50%)
- Shareholder (above 75%) as a trustee of a trust
- Individual or entity with more than 75% of voting rights
- Individual or entity with 25-50% of voting rights
- Shareholder (above 75%) as a member of a firm
- Trustee of a trust with more than 75% of voting rights
- Director
Location
HeywoodCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Thursday, January 30, 2020 | Appointment as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Rochdale |
| Monday, May 18, 2020 | Appointment 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%) | Bolton |
| Sunday, July 4, 2021 | 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 | Bolton |
| Wednesday, June 15, 2022 | Appointment as Shareholder (above 75%) | Rochdale |
| Wednesday, December 28, 2022 | Resignation as Director | Rochdale |
| Thursday, December 29, 2022 | Resignation as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Rochdale |
| Friday, March 3, 2023 | 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 | Bolton |
| Wednesday, March 6, 2024 | Resignation as Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Rochdale |
| Friday, July 12, 2024 | Resignation as Shareholder (above 75%) | Rochdale |
| Monday, September 30, 2024 | 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 | Bolton |
Financials
| Annual Accounts Reference Date | Employees |
|---|---|
| Mar 31, 2023 | £ 2 |
| Jan 31, 2022 | £ 0 |
| Totals | £ 2 |
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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