Ali Hasnain Shah

Shah Ali Hasnain

Download Report

Watch this director

Reports
Positions
Location
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

Shareholder (25-50%)
Individual or entity with significant influence or control

History

Partial History
Date	Event	Region
Tuesday, September 5, 2017	Appointment as Individual or entity with significant influence or control and Shareholder (25-50%)	City Of London
Thursday, May 3, 2018	Resignation as Individual or entity with significant influence or control	City Of London
Monday, July 9, 2018	Appointment as Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Shareholder (25-50%)	City Of London
Monday, March 25, 2019	Resignation as Individual or entity with significant influence or control	City Of London
Thursday, January 20, 2022	Resignation as Director	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Sep 30, 2023

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

Ali Hasnain Shah

Shah Ali Hasnain

Reports

Positions

Location

Business areas

History

Financials

Directors with similar name

Search companies and directors from