Adnan Ali Zafar (1992-3-1)

Zafar Adnan Ali (1992-3-1)

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Reports

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

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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)
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Positions

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

Business areas

Business related areas

Monmouthshire
Newport

History

Partial History
Date	Event	Region
Thursday, August 11, 2016	Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Monmouthshire
Saturday, August 12, 2017	Resignation as Individual or entity with significant influence or control,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%)	Monmouthshire
Thursday, August 1, 2019	Resignation as Individual or entity with significant influence or control,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%)	Monmouthshire
Tuesday, May 24, 2022	Appointment as Director	Monmouthshire
Thursday, April 13, 2023	Appointment as Director	Newport
Monday, June 17, 2024	Resignation as Director	Newport
Monday, October 28, 2024	Appointment as Director	Newport
Tuesday, February 25, 2025	Appointment as Director	Monmouthshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Aug 31, 2019

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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Adnan Ali Zafar (1992-3-1)

Zafar Adnan Ali (1992-3-1)

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