Ali Has

Has Ali

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Reports
Positions
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

Positions

Shareholder (above 75%)
Director
Director
None

Business areas

Business related areas

Hackney
Haringey
Newham
Southwark
Enfield
Suffolk

History

Partial History
Date	Event	Region
Sunday, December 19, 2010	Appointment as Director	Newham
Friday, March 11, 2011	Resignation as Director	Newham
Friday, March 23, 2012	Appointment as Director	Hackney
Monday, April 23, 2012	Appointment as Director	Hackney
Thursday, August 9, 2012	Appointment as Director	Enfield
Wednesday, November 28, 2012	Appointment as Director	Hackney
Thursday, May 9, 2013	Appointment as Director	Haringey
Friday, May 31, 2013	Appointment as Director	Hackney
Friday, June 28, 2013	Appointment as Director	Hackney
Thursday, July 18, 2013	Appointment as Director	Hackney
Monday, March 17, 2014	Appointment as Director	Hackney
Thursday, May 28, 2015	Appointment as Director	Hackney
Wednesday, July 1, 2015	Appointment as Director	Southwark
Thursday, July 9, 2015	Appointment as Director	Hackney
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) and Shareholder (above 75%)	Hackney
Thursday, April 7, 2016	Appointment as Individual or entity with significant influence or control	Southwark
Friday, April 8, 2016	Appointment as Shareholder (above 75%)	Hackney
Wednesday, September 20, 2017	Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%) as a trustee of a trust	Hackney
Saturday, May 19, 2018	Resignation as Shareholder (25-50%)	Enfield
Tuesday, September 18, 2018	Resignation as Shareholder (above 75%) and Shareholder (25-50%)	Hackney
Friday, October 19, 2018	Resignation as Director	Hackney
Friday, October 26, 2018	Resignation as Shareholder (25-50%) and Shareholder (above 75%)	Hackney
Wednesday, July 17, 2019	Resignation as Shareholder (25-50%)	Enfield
Thursday, July 18, 2019	Resignation as Shareholder (25-50%)	Enfield
Monday, August 19, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hackney
Wednesday, August 28, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Suffolk
Thursday, September 19, 2019	Resignation as Individual or entity with significant influence or control	Southwark
Monday, November 2, 2020	Resignation as Shareholder (25-50%)	Enfield
Thursday, June 3, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hackney
Tuesday, October 12, 2021	Resignation as Shareholder (above 75%) and Shareholder (25-50%)	Hackney
Monday, October 18, 2021	Resignation as Director	Enfield
Thursday, May 5, 2022	Resignation as Shareholder (above 75%)	Hackney
Wednesday, March 1, 2023	Resignation as Shareholder (above 75%) and Shareholder (25-50%)	Hackney

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
Apr 30, 2023					£ 30,000	£ 0
Nov 30, 2022						£ 0
Aug 31, 2021						£ 0
Apr 30, 2021					£ 3,198,605	£ 23
Jul 31, 2020						£ 18
Jul 31, 2019
May 31, 2018
May 31, 2015	£ 4,722	£ 9,291	£ 8,793	£ 3,637
Apr 30, 2014	£ 6,291	£ 3,480	£ 48,580	£ 9,269
Totals	£ 11,013	£ 12,771	£ 57,373	£ 12,906	£ 3,228,605	£ 41

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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