Aseef Yakub Dema

Dema Aseef Yakub

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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

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Managing Director
Individual or entity with more than 75% of voting rights
Director
Individual or entity with 25-50% of voting rights
Director

History

Partial History
Date	Event	Region
Monday, September 1, 2014	Appointment as Director	Bolton
Tuesday, April 14, 2015	Appointment as Director	Bolton
Friday, July 1, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Bolton
Thursday, August 10, 2017	Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Bolton
Thursday, August 17, 2017	Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bolton
Friday, October 23, 2020	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	Bolton
Monday, August 9, 2021	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or control	Bolton
Thursday, June 1, 2023	Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Bolton
Thursday, July 4, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Jun 30, 2024
May 31, 2024
Mar 31, 2024
Mar 31, 2024
Oct 31, 2023
Jun 30, 2023
Aug 31, 2020
Jun 30, 2019
Jun 30, 2019
Mar 31, 2019

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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Aseef Yakub Dema

Dema Aseef Yakub

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