Auzair Mohammed Hinaan Arshad

Arshad Auzair Mohammed Hinaan

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Reports

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

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors

Business areas

Business related areas

North Somerset
Middlesbrough

History

Partial History
Date	Event	Region
Monday, August 3, 2020	Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	North Somerset
Tuesday, August 4, 2020	Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	North Somerset
Saturday, September 12, 2020	Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	North Somerset
Sunday, September 13, 2020	Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	North Somerset
Monday, September 21, 2020	Appointment 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%)	Middlesbrough
Saturday, October 3, 2020	Appointment 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%)	Middlesbrough
Sunday, October 4, 2020	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	Middlesbrough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors
Mar 31, 2020	£ 54,900

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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Auzair Mohammed Hinaan Arshad

Arshad Auzair Mohammed Hinaan

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