Ahmed Shafi, United Kingdom

Shafi Ahmed

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Reports
Positions
Other countries
Business areas
History
Financials
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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
related news search
access stats by country
+Dedicated Customer Support by email

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

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

Other countries

Ahmed Shafi has also appointments in companies of Spain

Business areas

Business related areas

Westminster
Newham
Redbridge
Portsmouth
Tower Hamlets
Barnet
Surrey
Kingston Upon Thames

History

Partial History
Date	Event	Region
Friday, February 14, 2014	Appointment as Director	Tower Hamlets
Tuesday, March 11, 2014	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Redbridge
Thursday, May 5, 2016	Appointment as Shareholder (above 75%)	Newham
Tuesday, September 20, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Westminster
Monday, May 1, 2017	Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directors	Redbridge
Tuesday, July 4, 2017	Appointment as Shareholder (25-50%)	Portsmouth
Wednesday, February 26, 2020	Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Barnet
Friday, July 17, 2020	Appointment as Shareholder (above 75%)	Surrey
Tuesday, July 6, 2021	Appointment as Shareholder (above 75%)	Surrey
Tuesday, November 22, 2022	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Monday, August 14, 2023	Appointment as Individual or entity with right to appoint and remove directors	Kingston Upon Thames
Thursday, December 14, 2023	Resignation as Director	Kingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
May 31, 2023						£ 1
Jul 31, 2022						£ 1
Aug 31, 2018					£ 631
Apr 30, 2018					£ 22,794
Jun 30, 2017		£ 5,803	£ 890
Jun 30, 2015	£ 11,992	£ 17,845	£ 21,656	£ 3,957	£ 23,552
Feb 28, 2015		£ 1
Sep 30, 2013	£ 100	£ 100
Totals	£ 12,092	£ 23,749	£ 22,546	£ 3,957	£ 46,977	£ 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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