Ayad Malallah Hamid Al-Tuhafi

Al-Tuhafi Ayad Malallah Hamid

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (50-75%)
Shareholder (25-50%)
Member of a firm with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights
Individual or entity with 25-50% of voting rights
Trustee of a trust with more 25-50% of voting rights

History

Partial History
Date	Event	Region
Saturday, July 9, 2016	Appointment as Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Westminster
Monday, May 15, 2017	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Westminster
Monday, July 17, 2017	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Westminster
Wednesday, May 9, 2018	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Shareholder (25-50%)	Westminster
Monday, June 24, 2019	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%)	Westminster
Monday, March 1, 2021	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Member of a firm with right to appoint and remove directors	Westminster
Monday, October 18, 2021	Appointment as Shareholder (above 75%)	Westminster
Sunday, April 23, 2023	Resignation as Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Westminster
Wednesday, January 15, 2025	Resignation as Director	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jul 31, 2024	£ 2
May 31, 2024	£ 3
May 31, 2024	£ 1
Oct 31, 2023	£ 2
Apr 30, 2021	£ 1
Jun 30, 2020
Totals	£ 9

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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Ayad Malallah Hamid Al-Tuhafi

Al-Tuhafi Ayad Malallah Hamid

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