Chaudhry Zulfiqar Ali Cheema

Cheema Chaudhry Zulfiqar Ali

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Reports

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
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Business areas

Business related areas

Waltham Forest
Haringey

History

Partial History
Date	Event	Region
Tuesday, July 12, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Haringey
Tuesday, August 9, 2016	Appointment as Llpdmem,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Waltham Forest
Friday, November 16, 2018	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	Haringey
Tuesday, December 31, 2019	Appointment as Director	Waltham Forest
Wednesday, March 11, 2020	Resignation as Director	Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023		£ 0
Nov 30, 2023		£ 1
Mar 31, 2023	£ 647	£ 1
Totals	£ 647	£ 2

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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Chaudhry Zulfiqar Ali Cheema

Cheema Chaudhry Zulfiqar Ali

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