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Asma Hotalwala

Hotalwala Asma

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Asma Hotalwala - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights

Location

ILFORD

Charts

Visits

ASMA HOTALWALA (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-42024-92024-122025-1012

Searches

ASMA HOTALWALA (United Kingdom)Searches ©2025 https://en.datocapital.com2017-82021-1001

Business areas

Business related areas

  • Newham
  • Redbridge

History

Partial History
Date Event Region
Thursday, November 10, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, January 26, 2018Appointment as DirectorNewham
Wednesday, March 13, 2019Appointment as Shareholder (above 75%)Newham
Saturday, June 1, 2019Appointment as DirectorRedbridge
Tuesday, July 9, 2019Appointment as Shareholder (25-50%)Newham
Friday, July 16, 2021Appointment as Shareholder (above 75%)Newham
Monday, March 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, July 1, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Aug 31, 2024£ 4
Mar 31, 2024
Mar 31, 2024
Jan 31, 2024£ 3
Aug 31, 2022
Nov 30, 2018
Totals£ 7

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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