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Aneel Yasin

Yasin Aneel

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

  • Property Consultant
  • Secretary
  • Director

Location

ILFORD

Charts

Visits

ANEEL YASIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-112025-4012

Business areas

Business related areas

  • Redbridge
  • Waltham Forest
  • Newham
  • Essex
  • Tower Hamlets
  • Birmingham
  • South Gloucestershire
  • Southend-On-Sea
  • Westminster

History

Partial History
Date Event Region
Tuesday, April 24, 2007Appointment as SecretaryWaltham Forest
Tuesday, May 8, 2012Appointment as DirectorEssex
Tuesday, June 4, 2013Appointment as SecretaryRedbridge
Thursday, May 8, 2014Appointment as DirectorWaltham Forest
Thursday, January 28, 2016Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlNewham
Tuesday, September 11, 2018Resignation as Shareholder (above 75%) and DirectorNewham
Friday, September 14, 2018Resignation as Individual or entity with significant influence or controlWaltham Forest
Thursday, October 18, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Monday, August 19, 2019Appointment 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 27, 2019Appointment 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
Monday, January 27, 2020Appointment as DirectorBirmingham
Sunday, March 1, 2020Resignation as DirectorNewham
Tuesday, July 28, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSouth Gloucestershire
Friday, September 10, 2021Appointment as Shareholder (25-50%),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 and Member of a firm with right to appoint and remove directorsSouthend-On-Sea
Tuesday, January 11, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Tuesday, June 14, 2022Resignation as Shareholder (above 75%)Newham
Thursday, August 18, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Tuesday, November 1, 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 directorsNewham
Tuesday, August 27, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 0
Jan 31, 2024£ 3
Oct 31, 2023
Jun 30, 2020
May 31, 2017
Jan 31, 2017
Totals£ 3

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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