Amer Shafi
Shafi Amer
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Director
- Director
- Commodity Trader
Location
LONDONCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Wednesday, February 22, 2012 | Appointment as Secretary | Birmingham |
| Tuesday, September 23, 2014 | Appointment as Director | Greenwich |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) | Greenwich |
| Thursday, December 13, 2018 | Resignation as Secretary | Greenwich |
| Tuesday, June 8, 2021 | Appointment as Director | Birmingham |
| Sunday, June 27, 2021 | Appointment as Director | Birmingham |
| Monday, July 5, 2021 | Appointment as Shareholder (25-50%) | Birmingham |
| Thursday, September 30, 2021 | Resignation as Director | Birmingham |
| Monday, January 31, 2022 | Appointment as Individual or entity with significant influence or control | Cornwall |
| Friday, January 13, 2023 | 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 | Birmingham |
| Monday, May 12, 2025 | Appointment as Director and Shareholder (above 75%) | Birmingham |
Financials
| Annual Accounts Reference Date | Net Worth | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|
| Feb 28, 2025 | £ 0 | |||
| Jun 30, 2024 | £ 0 | |||
| Dec 31, 2023 | £ 80,874 | £ 4 | ||
| Sep 30, 2016 | £ 133 | £ 21,501 | ||
| Totals | £ 133 | £ 21,501 | £ 80,874 | £ 4 |
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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