Ali Samir

Samir Ali

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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)
a list of other directors who held positions in the same companies at the same time
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Positions

Shareholder (25-50%) as a trustee of a trust
Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Member of a firm with right to appoint and remove directors
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

Islington
Tower Hamlets
Lancashire
Camden
Westminster
Newham

History

Partial History
Date	Event	Region
Friday, February 9, 2018	Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Islington
Monday, October 1, 2018	Resignation as Director	Islington
Tuesday, October 6, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Tower Hamlets
Monday, March 1, 2021	Appointment as Individual or entity with significant influence or control	Lancashire
Wednesday, March 31, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Thursday, April 21, 2022	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Tuesday, February 21, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Monday, September 16, 2024	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	Westminster
Friday, November 29, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2022	£ 20,000	£ 3
Jun 30, 2021		£ 3
Totals	£ 20,000	£ 6

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 Samir

Samir Ali

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