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Ali Ahmed-Shuaib

Ahmed-Shuaib Ali

Reports

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

  • Director
  • Director
  • None

Charts

Visits

ALI AHMED-SHUAIB (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Redbridge
  • Merton
  • Wandsworth
  • Waltham Forest
  • Islington

History

Partial History
Date Event Region
Wednesday, March 24, 2010Appointment as DirectorTower Hamlets
Sunday, November 18, 2012Resignation as DirectorTower Hamlets
Monday, December 3, 2012Appointment as DirectorWandsworth
Friday, December 7, 2012Appointment as DirectorTower Hamlets
Thursday, January 10, 2013Appointment as DirectorRedbridge
Wednesday, July 17, 2013Appointment as DirectorTower Hamlets
Monday, August 11, 2014Appointment as DirectorRedbridge
Friday, September 5, 2014Appointment as DirectorMerton
Tuesday, September 9, 2014Appointment as DirectorRedbridge
Wednesday, September 10, 2014Appointment as DirectorRedbridge
Wednesday, July 15, 2015Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Thursday, April 7, 2016Appointment as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsRedbridge
Tuesday, May 10, 2016Appointment as Shareholder (25-50%)Tower Hamlets
Tuesday, May 17, 2016Appointment as DirectorTower Hamlets
Friday, July 1, 2016Appointment as DirectorTower Hamlets
Friday, September 30, 2016Appointment as Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)Redbridge
Monday, July 10, 2017Appointment as DirectorMerton
Tuesday, March 24, 2020Resignation as Shareholder (25-50%)Tower Hamlets
Monday, June 1, 2020Appointment as DirectorTower Hamlets
Wednesday, February 24, 2021Appointment as DirectorWaltham Forest
Friday, June 11, 2021Resignation as DirectorTower Hamlets
Monday, October 16, 2023Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2023£ 1,000 £ 3
Mar 31, 2023£ 1,000 £ 3
Mar 31, 2023£ 1,302,688 £ 12
Mar 31, 2023£ 1,000 £ 3
Feb 28, 2023£ 0
Nov 30, 2022£ 37,198 £ 2
Sep 30, 2022£ 162,700 £ 1
Jan 31, 2022£ 3
Oct 31, 2021£ 888 £ 5
Jul 31, 2020£ 0
Oct 31, 2019£ 0
Jun 30, 2019£ 161,175
Sep 30, 2017£ 825 £ 26,870 £ 53,102 £ 79,147
Sep 30, 2016£ 100
Sep 30, 2016£ 1,337 £ 93 £ 96
Dec 31, 2014£ 1,102 £ 898 £ 2,000
Totals£ 2,162£ 28,165£ 54,000£ 1,748,892£ 32

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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