Ashwina Ahmed

Ahmed Ashwina

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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
Shareholder (25-50%)
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
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

Business areas

Business related areas

Richmond Upon Thames
Ealing
Harrow

History

Partial History
Date	Event	Region
Thursday, November 26, 2015	Appointment as Secretary	Ealing
Thursday, March 9, 2017	Appointment as Shareholder (above 75%) and Shareholder (25-50%)	Richmond Upon Thames
Saturday, April 1, 2017	Resignation as Shareholder (above 75%) and Shareholder (25-50%)	Richmond Upon Thames
Saturday, July 22, 2017	Resignation as Secretary	Ealing
Monday, July 24, 2017	Appointment as Director	Ealing
Friday, November 24, 2017	Resignation as Director	Ealing
Monday, November 27, 2017	Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity 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,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or control	Ealing
Saturday, June 1, 2019	Resignation as Shareholder (above 75%) and Shareholder (25-50%)	Richmond Upon Thames
Wednesday, July 6, 2022	Resignation as Director,Shareholder (above 75%) and Shareholder (25-50%)	Richmond Upon Thames
Wednesday, November 27, 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	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Mar 31, 2024	£ 2
Nov 30, 2017
Totals	£ 2

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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Ashwina Ahmed

Ahmed Ashwina

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