Ahmed Amien Alshaby

Alshaby Ahmed Amien

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Member of a firm with 50-75% of voting rights
Shareholder (25-50%) as a member of a firm
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights

History

Partial History
Date	Event	Region
Tuesday, September 21, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 50-75% of voting rights and Member of a firm with 50-75% of voting rights	Sheffield
Monday, February 14, 2022	Resignation as Member of a firm with 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Sheffield
Saturday, September 16, 2023	Resignation as Member of a firm with 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Sheffield
Sunday, August 25, 2024	Resignation as Director	Sheffield
Wednesday, August 28, 2024	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Member of a firm with 50-75% of voting rights	Sheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Sep 30, 2024	£ 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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Ahmed Amien Alshaby

Alshaby Ahmed Amien

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History

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