Ashfaq Ahmed (1973), United Kingdom

Ahmed Ashfaq (1973)

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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)
a list of other directors who held positions in the same companies at the same time
related news search
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International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Operations Director
Director
It Professional
Claims Advisor & Management
Director

Other countries

Ashfaq Ahmed (1973) has also appointments in companies of Spain

Business areas

Business related areas

Islington
Sheffield
Luton

History

Partial History
Date	Event	Region
Friday, May 18, 2007	Appointment as Director	Sheffield
Thursday, June 25, 2009	Resignation as Director	Sheffield
Thursday, October 24, 2013	Appointment as Director	Islington
Friday, February 6, 2015	Appointment as Director	Luton
Thursday, March 26, 2015	Appointment as Director	Luton
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Sheffield
Thursday, July 6, 2017	Resignation as Individual or entity with significant influence or control	Sheffield
Wednesday, August 24, 2022	Resignation as Individual or entity with significant influence or control	Sheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2024						£ 0
Dec 31, 2023					£ 9,672	£ 0
Jun 30, 2019					£ 1,697,736	£ 50
Oct 31, 2014	£ 1,140	£ 2,004	£ 10,042	£ 562
Totals	£ 1,140	£ 2,004	£ 10,042	£ 562	£ 1,707,408	£ 50

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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Ashfaq Ahmed (1973), United Kingdom

Ahmed Ashfaq (1973)

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