Akeel Ahmed Awan

Awan Akeel Ahmed

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

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

Positions

LLP Designated Member
Wholesaler
Retailer
Director

Business areas

Business related areas

Hertfordshire
Rochdale
Trafford
Stockport

History

Partial History
Date	Event	Region
Wednesday, August 15, 2001	Appointment as Director	Hertfordshire
Friday, June 1, 2007	Resignation as Director	Hertfordshire
Friday, April 1, 2011	Appointment as Director	Trafford
Tuesday, March 27, 2012	Appointment as Llpdmem	Rochdale
Monday, June 22, 2015	Appointment as Director	Rochdale
Sunday, March 26, 2017	Appointment as Individual or entity with significant influence or control over an LLP	Rochdale
Friday, March 31, 2017	Appointment as Shareholder (50-75%)	Rochdale
Thursday, April 6, 2017	Appointment as Individual or entity with significant influence or control over an LLP	Rochdale
Thursday, May 24, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Stockport
Thursday, November 1, 2018	Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with significant influence or control and Director	Stockport
Friday, January 17, 2020	Appointment as Shareholder (above 75%)	Rochdale
Wednesday, February 12, 2020	Resignation as Director	Rochdale
Saturday, August 1, 2020	Resignation as Shareholder (above 75%)	Rochdale
Saturday, May 21, 2022	Resignation as Director	Rochdale
Tuesday, July 5, 2022	Appointment as Director	Stockport
Saturday, August 6, 2022	Appointment as Director	Stockport
Thursday, August 18, 2022	Resignation as Shareholder (50-75%)	Rochdale
Tuesday, June 27, 2023	Appointment as Director	Rochdale
Monday, December 18, 2023	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Stockport
Monday, January 1, 2024	Resignation as Director	Rochdale
Thursday, January 25, 2024	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Director	Stockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2024	£ 42,938	£ 5
May 31, 2024	£ 1,993	£ 4
Jun 30, 2023		£ 1
Jan 31, 2023
Mar 31, 2017
Mar 31, 2017
Totals	£ 44,931	£ 10

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.

Removal request

Akeel Ahmed Awan

Awan Akeel Ahmed

Reports

Positions

Location

Charts

Visits

Searches

Business areas

History

Financials

Directors with similar name

Search companies and directors from