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Asif Habib

Habib Asif

Reports

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

  • Trustee of a trust with right to appoint and remove directors
  • Individual or entity with right to appoint and remove directors
  • Garage Proprietor
  • Member of a firm with right to appoint and remove directors
  • Director

Charts

Visits

ASIF HABIB (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Renfrewshire
  • Bexley
  • West Lothian
  • Newham
  • Nottingham
  • Luton
  • Sheffield
  • Islington
  • Oldham
  • Greenwich
  • Worcestershire
  • North Yorkshire

History

Partial History
Date Event Region
Friday, April 22, 1994Appointment as DirectorRenfrewshire
Wednesday, February 5, 1997Appointment as SecretaryWest Lothian
Friday, January 3, 2003Appointment as SecretaryWest Lothian
Wednesday, April 6, 2016Appointment 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 significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bexley
Tuesday, July 5, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottingham
Wednesday, January 4, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Greenwich
Friday, June 1, 2018Appointment as Shareholder (above 75%)Newham
Tuesday, July 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Friday, February 5, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Tuesday, April 27, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottingham
Thursday, December 16, 2021Appointment as DirectorSheffield
Thursday, January 13, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSheffield
Friday, May 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, September 15, 2022Resignation as DirectorSheffield
Wednesday, September 28, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Friday, December 9, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Worcestershire
Wednesday, July 26, 2023Appointment as DirectorNorth Yorkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 5,201,405 £ 60
Dec 31, 2023£ 0
Dec 24, 2023£ 0
Feb 28, 2023£ 1
Jul 31, 2022£ 1
Jul 31, 2022£ 2
Mar 31, 2022£ 0
Jan 31, 2022£ 11
Oct 31, 2018£ 151
Jul 31, 2018
Dec 31, 2015£ 219 £ 14,335 £ 14,554
Totals£ 219£ 14,335£ 5,216,110£ 75

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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