Arfa Uddin

Uddin Arfa

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

Business areas

Business related areas

Newport
Torfaen
Hackney

History

Partial History
Date	Event	Region
Monday, January 25, 2016	Appointment as Director	Newport
Wednesday, July 12, 2017	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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 directors	Newport
Wednesday, August 5, 2020	Appointment as Shareholder (25-50%)	Torfaen
Tuesday, August 18, 2020	Appointment as Director	Torfaen
Thursday, January 28, 2021	Resignation as Director	Torfaen
Thursday, February 11, 2021	Appointment as Shareholder (above 75%)	Hackney
Wednesday, September 29, 2021	Appointment as Shareholder (above 75%)	Torfaen
Saturday, February 19, 2022	Resignation as Shareholder (25-50%)	Torfaen
Sunday, March 5, 2023	Appointment 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	Newport
Wednesday, August 16, 2023	Appointment 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	Newport
Saturday, August 24, 2024	Appointment 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	Newport
Tuesday, September 3, 2024	Appointment 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	Newport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jan 31, 2022	£ 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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Arfa Uddin

Uddin Arfa

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