Amin Umarjee

Umarjee Amin

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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
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Positions

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

Business areas

Business related areas

Nottingham
Leicester
Merton
Cornwall
Birmingham
Islington

History

Partial History
Date	Event	Region
Friday, April 3, 2020	Appointment as Director	Islington
Wednesday, September 9, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Nottingham
Friday, September 18, 2020	Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Shareholder (above 75%)	Merton
Tuesday, September 22, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Leicester
Thursday, January 21, 2021	Appointment as Member of a firm with right to appoint and remove directors,Member of a firm with 25-50% of voting rights and Shareholder (25-50%) as a member of a firm	Birmingham
Thursday, January 2, 2025	Resignation 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	Nottingham
Friday, April 11, 2025	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Director	Leicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Employees
Apr 30, 2024			£ 1
Nov 30, 2023			£ 0
Nov 30, 2023			£ 0
Apr 30, 2023			£ 0
Aug 31, 2022			£ 1
Jan 31, 2017	£ 775	£ 22,436
Totals	£ 775	£ 22,436	£ 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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Amin Umarjee

Umarjee Amin

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