Dewan Zaky Hasan Ashrafi
Ashrafi Dewan Zaky Hasan
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Shareholder (50-75%)
- Company Director
- Director
Location
LONDONCharts
Visits
Business areas
Business related areas
- Westminster
- Camden
- Wandsworth
- Haringey
- City Of London
- Barking And Dagenham
- Redbridge
History
| Date | Event | Region |
|---|---|---|
| Wednesday, September 7, 2016 | Appointment as Director | Westminster |
| Thursday, November 1, 2018 | Appointment as Shareholder (50-75%) | Westminster |
| Monday, July 29, 2019 | Appointment as Shareholder (above 75%) | Camden |
| Thursday, August 1, 2019 | Appointment as Shareholder (above 75%) | Wandsworth |
| Sunday, September 1, 2019 | Appointment as Director | Wandsworth |
| Friday, January 31, 2020 | Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (50-75%) | Camden |
| Thursday, April 16, 2020 | Appointment as Shareholder (50-75%) | Haringey |
| Monday, June 1, 2020 | Appointment as Director | Camden |
| Thursday, July 9, 2020 | Appointment as Shareholder (above 75%) and Shareholder (50-75%) | Wandsworth |
| Monday, August 24, 2020 | Appointment as Shareholder (50-75%) | City Of London |
| Tuesday, October 13, 2020 | Appointment as Shareholder (above 75%) | Camden |
| Wednesday, December 9, 2020 | Appointment as Shareholder (above 75%) | Camden |
| Tuesday, February 2, 2021 | Appointment as Shareholder (above 75%) | Camden |
| Monday, March 1, 2021 | Appointment as Shareholder (above 75%) | Camden |
| Thursday, March 11, 2021 | Resignation as Shareholder (50-75%) | City Of London |
| Friday, March 26, 2021 | Appointment as Director | City Of London |
| Thursday, April 22, 2021 | Appointment as Shareholder (25-50%) | City Of London |
| Wednesday, August 2, 2023 | 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 | Barking And Dagenham |
| Friday, September 8, 2023 | Appointment as Director | Camden |
| Friday, February 2, 2024 | 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 | Redbridge |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Trade Debtors | Employees |
|---|---|---|---|---|
| Aug 31, 2024 | ||||
| Jul 31, 2024 | £ 55,756 | £ 5 | ||
| Jul 31, 2024 | £ 57,119 | |||
| Jul 31, 2024 | £ 108,061 | |||
| Apr 30, 2024 | £ 23 | |||
| Apr 30, 2024 | ||||
| Apr 30, 2024 | £ 107,988 | |||
| Mar 31, 2024 | £ 4,173 | £ 9 | ||
| Mar 31, 2024 | £ 48,896 | £ 8 | ||
| Feb 29, 2024 | £ 750 | £ 3 | ||
| Jan 31, 2024 | £ 14,016 | £ 4 | ||
| Dec 31, 2023 | £ 49,200 | £ 3 | ||
| Nov 30, 2023 | £ 3,665 | £ 1 | ||
| Sep 30, 2023 | £ 348,946 | |||
| Sep 30, 2017 | £ 100 | £ 100 | ||
| Totals | £ 100 | £ 100 | £ 798,593 | £ 33 |
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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