Abdul Hafeez Alawaye

Alawaye Abdul Hafeez

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Member of a firm with 50-75% of voting rights
Member of a firm with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (50-75%)
Shareholder (50-75%) as a member of a firm
Shareholder (above 75%) as a trustee of a trust
Shareholder (50-75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights
Trustee of a trust with more than 75% of voting rights
Trustee of a trust with more 50-75% of voting rights

History

Partial History
Date	Event	Region
Tuesday, January 31, 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	Islington
Wednesday, March 22, 2023	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directors	Islington
Friday, July 21, 2023	Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)	Islington
Saturday, July 20, 2024	Appointment as Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%)	Islington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024		£ 0
Jul 31, 2024	£ 362	£ 0
Mar 31, 2024		£ 1
Jan 31, 2024	£ 1	£ 0
Totals	£ 363	£ 1

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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Abdul Hafeez Alawaye

Alawaye Abdul Hafeez

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