Ali Naveed Ul Zafar Arain

Arain Ali Naveed Ul Zafar

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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)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Shareholder (above 75%) as a trustee of a trust
Member of a firm 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
Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

Manchester
Redbridge
Birmingham
Lancashire

History

Partial History
Date	Event	Region
Friday, September 29, 2017	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Manchester
Sunday, March 11, 2018	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Director	Manchester
Saturday, December 1, 2018	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Manchester
Thursday, December 20, 2018	Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Redbridge
Monday, March 2, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Manchester
Sunday, September 27, 2020	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Birmingham
Monday, July 4, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Manchester
Friday, June 16, 2023	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Lancashire
Monday, June 19, 2023	Appointment as Director	Lancashire
Monday, March 18, 2024	Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Lancashire
Friday, June 21, 2024	Appointment as Director	Lancashire
Monday, July 22, 2024	Resignation as Director	Lancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024
Jul 31, 2024
Mar 31, 2024	£ 26,540	£ 42
Jul 31, 2023	£ 481,656	£ 151
Jun 30, 2019
Sep 30, 2018
Totals	£ 508,196	£ 193

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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Ali Naveed Ul Zafar Arain

Arain Ali Naveed Ul Zafar

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