Arafat Hassan Hassein Al-Shawesh

Al-Shawesh Arafat Hassan Hassein

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Monday, November 9, 2015	Appointment as Director	Sheffield
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Sheffield
Friday, December 8, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Sheffield
Tuesday, April 2, 2019	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Sheffield
Sunday, March 28, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Sheffield
Monday, February 28, 2022	Resignation as Director	Sheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 2,700	£ 2
Mar 31, 2023		£ 2
Nov 30, 2019	£ 158	£ 0
Totals	£ 2,858	£ 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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Arafat Hassan Hassein Al-Shawesh

Al-Shawesh Arafat Hassan Hassein

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