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Amin Warind

Warind Amin

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Amin Warind - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%)
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Secretary
  • Director

Location

LONDON

Charts

Visits

AMIN WARIND (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-32024-701

Business areas

Business related areas

  • Newham
  • Redbridge
  • Camden

History

Partial History
Date Event Region
Monday, June 20, 2005Appointment as DirectorNewham
Monday, November 20, 2006Appointment as SecretaryNewham
Monday, November 16, 2009Resignation as SecretaryNewham
Monday, February 9, 2015Appointment as DirectorNewham
Friday, November 13, 2015Appointment as DirectorNewham
Monday, November 16, 2015Appointment as DirectorNewham
Tuesday, November 1, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, November 16, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Sunday, January 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, March 9, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Newham
Friday, September 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Monday, January 1, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, April 25, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Newham
Friday, December 20, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, June 5, 2020Resignation as DirectorNewham
Thursday, July 23, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, April 29, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Friday, December 13, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, February 21, 2025Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2024£ 2
Apr 30, 2024£ 2
Nov 30, 2023£ 302,377 £ 2
Jan 30, 2018
Nov 30, 2017
Feb 28, 2016£ 16,821 £ 25,311
Totals£ 16,821£ 25,311£ 302,377£ 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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