Anvir Cheema

Cheema Anvir

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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
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Business areas

Business related areas

Leicester
Nottinghamshire
Nottingham

History

Partial History
Date	Event	Region
Wednesday, March 11, 2015	Appointment as Director	Leicester
Monday, January 18, 2016	Appointment as Director	Nottinghamshire
Friday, June 15, 2018	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Nottinghamshire
Friday, September 28, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Nottinghamshire
Tuesday, August 17, 2021	Appointment as Director	Nottinghamshire
Friday, December 2, 2022	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Nottingham
Tuesday, January 17, 2023	Appointment as Director	Nottingham
Wednesday, March 15, 2023	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Nottinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023		£ 0
Dec 31, 2023		£ 0
Dec 31, 2023	£ 17,569	£ 0
Dec 31, 2023	£ 1,375,061	£ 58
Totals	£ 1,392,630	£ 58

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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Anvir Cheema

Cheema Anvir

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