Arslan Ali Khan Niazi

Niazi Arslan Ali Khan

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Reports
Positions
Business areas
History
Financials
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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
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with significant influence or control

Business areas

Business related areas

Barking And Dagenham
Havering
Newham
Slough

History

Partial History
Date	Event	Region
Tuesday, June 7, 2016	Appointment as Shareholder (above 75%)	Havering
Sunday, July 10, 2016	Appointment as Shareholder (above 75%)	Barking And Dagenham
Wednesday, February 7, 2018	Appointment as Individual or entity with significant influence or control and Director	Newham
Wednesday, May 23, 2018	Resignation as Shareholder (above 75%) and Individual or entity with significant influence or control	Havering
Friday, June 8, 2018	Resignation as Director	Newham
Monday, March 11, 2019	Resignation 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	Havering
Tuesday, March 12, 2019	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	Slough
Wednesday, April 17, 2019	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Director	Slough
Tuesday, May 28, 2019	Appointment as Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Shareholder (above 75%)	Barking And Dagenham
Monday, June 3, 2019	Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rights	Barking And Dagenham
Friday, October 18, 2019	Resignation as Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Barking And Dagenham
Friday, September 25, 2020	Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Barking And Dagenham
Monday, May 3, 2021	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	Havering
Thursday, May 27, 2021	Appointment as Director	Havering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Sep 30, 2022	£ 0
Jul 31, 2020	£ 0
Sep 30, 2019
Jun 30, 2018
Totals	£ 0

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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