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Ali Shaik

Shaik 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

  • Shareholder (above 75%)
  • It Professional
  • Director

Charts

Visits

ALI SHAIK (United Kingdom) Page visits 2024

Searches

ALI SHAIK (United Kingdom) Searches 2024

Business areas

Business related areas

  • Surrey
  • Croydon
  • Enfield
  • Haringey
  • Westminster
  • Hampshire

History

Partial History
Date Event Region
Tuesday, January 24, 2012Appointment as DirectorSurrey
Monday, July 22, 2013Appointment as DirectorSurrey
Tuesday, August 27, 2013Appointment as DirectorSurrey
Wednesday, June 29, 2016Appointment as Shareholder (above 75%)Surrey
Friday, December 7, 2018Appointment as Individual or entity with significant influence or controlSurrey
Wednesday, July 31, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Tuesday, September 24, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Enfield
Wednesday, March 3, 2021Appointment as Individual or entity with right to share 25-50% surplus assets in an LLPHaringey
Monday, May 10, 2021Appointment as Shareholder (above 75%)Westminster
Tuesday, September 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2022£ 2
Aug 31, 2016£ 11,821 £ 22,835 £ 507 £ 10,737
Jan 31, 2013£ 10,593 £ 8,729 £ 1,350
Totals£ 22,414£ 31,564£ 507£ 12,087£ 2

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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