Ashhad Hafeez

Hafeez Ashhad

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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
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Positions

Consultancy
Director
Money Transfer & Travel Agent
Director

History

Partial History
Date	Event	Region
Monday, December 16, 2013	Appointment as Director	Glasgow City
Friday, January 10, 2014	Appointment as Director	Glasgow City
Monday, June 16, 2014	Appointment as Director	Glasgow City
Friday, December 16, 2016	Appointment as Individual or entity with significant influence or control	Glasgow City
Tuesday, May 16, 2017	Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Glasgow City
Thursday, October 31, 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	Glasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
May 31, 2022	£ 3
Dec 31, 2017
Totals	£ 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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Ashhad Hafeez

Hafeez Ashhad

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