Asim Ismail Bawa
Bawa Asim Ismail
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
- Individual or entity with significant influence or control
- Individual or entity with more than 75% of voting rights
Location
WARRINGTONCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Thursday, November 6, 2014 | Appointment as Director | Lancashire |
| Wednesday, April 6, 2016 | 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 | Lancashire |
| Monday, April 25, 2016 | Appointment as Director | Lancashire |
| Thursday, May 12, 2016 | Appointment as Director | Sefton |
| Monday, August 14, 2017 | Appointment as Individual or entity with significant influence or control | Manchester |
| Wednesday, November 21, 2018 | Appointment as Shareholder (above 75%) | Lancashire |
| Wednesday, January 16, 2019 | Appointment as Individual or entity with significant influence or control | Lancashire |
| Thursday, May 16, 2019 | Appointment as Director | Lancashire |
| Tuesday, February 18, 2020 | Resignation as Shareholder (above 75%) | Lancashire |
| Monday, April 6, 2020 | Resignation as Director | Lancashire |
| Wednesday, July 22, 2020 | Appointment as Shareholder (above 75%) | Lancashire |
| Monday, September 6, 2021 | Appointment as Shareholder (above 75%) | Lancashire |
| Friday, October 1, 2021 | Resignation as Individual or entity with significant influence or control | Manchester |
| Friday, March 4, 2022 | Resignation as Shareholder (above 75%) | Lancashire |
| Friday, March 11, 2022 | Appointment as Director | Lancashire |
| Wednesday, January 25, 2023 | Appointment as Director | Lancashire |
| Thursday, April 27, 2023 | Resignation as Director | Lancashire |
| Friday, May 19, 2023 | Resignation as Director | Lancashire |
| Friday, December 1, 2023 | 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 | Lancashire |
| Friday, March 29, 2024 | Appointment as Director | Leicester |
| Friday, May 10, 2024 | Resignation as Director and Shareholder (above 75%) | Lancashire |
| Tuesday, September 3, 2024 | Resignation as Director | Leicester |
| Friday, October 4, 2024 | Resignation 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 | Lancashire |
| Monday, March 3, 2025 | Resignation 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 | Lancashire |
Financials
| Annual Accounts Reference Date | Gross Profit | Cash in hand | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|---|
| Feb 29, 2024 | £ 0 | ||||
| Feb 29, 2024 | £ 21,243,251 | £ 20,778,582 | £ 122 | ||
| Feb 29, 2024 | £ 431,027 | £ 0 | |||
| Feb 28, 2024 | £ 0 | ||||
| Jan 31, 2024 | £ 121 | £ 0 | |||
| Sep 30, 2023 | £ 5,000 | £ 0 | |||
| Aug 31, 2022 | £ 2 | ||||
| Jan 31, 2022 | £ 3,174 | £ 0 | |||
| Nov 30, 2015 | £ 356 | £ 1,963 | £ 2,910 | ||
| Totals | £ 21,243,251 | £ 356 | £ 1,963 | £ 21,220,814 | £ 124 |
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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