Daniaal Awais-Dean

Awais-Dean Daniaal

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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
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

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Harrow
Kensington And Chelsea
Ealing

History

Partial History
Date	Event	Region
Wednesday, May 2, 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	Harrow
Monday, March 4, 2019	Appointment as Director	Kensington And Chelsea
Tuesday, October 1, 2019	Resignation as Director	Kensington And Chelsea
Saturday, May 30, 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	Harrow
Wednesday, January 6, 2021	Resignation as Director	Ealing
Wednesday, January 26, 2022	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	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2024		£ 2
Apr 30, 2024		£ 10
Jun 30, 2023	£ 1,610,512	£ 0
Totals	£ 1,610,512	£ 12

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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Daniaal Awais-Dean

Awais-Dean Daniaal

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