Farhan Aziz

Aziz Farhan

Download Report

Watch this director

Reports
Positions
Business areas
History
Financials
Similar name

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
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with significant influence or control
Director
Director

Business areas

Business related areas

Merton
Croydon
Surrey

History

Partial History
Date	Event	Region
Wednesday, April 1, 2009	Appointment as Director	Merton
Monday, April 2, 2012	Appointment as Director	Merton
Monday, July 7, 2014	Appointment as Director	Merton
Thursday, December 18, 2014	Appointment as Director	Merton
Friday, February 13, 2015	Appointment as Director	Merton
Thursday, January 28, 2016	Appointment as Director	Croydon
Monday, August 1, 2016	Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with significant influence or control	Merton
Monday, October 30, 2017	Appointment as Shareholder (25-50%)	Merton
Friday, December 8, 2017	Appointment as Shareholder (above 75%) and Shareholder (25-50%)	Croydon
Monday, February 19, 2018	Appointment as Shareholder (above 75%) and Shareholder (25-50%)	Croydon
Tuesday, September 25, 2018	Resignation as Shareholder (above 75%) and Shareholder (25-50%)	Croydon
Tuesday, May 28, 2019	Appointment as Shareholder (25-50%) and Shareholder (above 75%)	Merton
Saturday, June 1, 2019	Resignation as Shareholder (above 75%) and Shareholder (25-50%)	Merton
Monday, June 10, 2019	Resignation as Shareholder (25-50%) and Shareholder (above 75%)	Croydon
Wednesday, May 27, 2020	Appointment as Shareholder (above 75%)	Merton
Tuesday, September 1, 2020	Resignation as Shareholder (above 75%) and Shareholder (25-50%)	Croydon
Friday, October 30, 2020	Appointment as Shareholder (above 75%)	Merton
Monday, May 31, 2021	Appointment as Shareholder (25-50%)	Merton
Tuesday, August 30, 2022	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Merton
Saturday, April 15, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Merton
Tuesday, September 26, 2023	Resignation as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Merton
Saturday, February 10, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Surrey
Friday, March 29, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Merton
Thursday, April 11, 2024	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Merton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2023		£ 1
Jan 31, 2023	£ 353,724	£ 2
Dec 31, 2022		£ 0
Dec 31, 2022	£ 15,400	£ 1
Oct 31, 2022	£ 344,671	£ 2
May 31, 2022		£ 1
Feb 28, 2022		£ 1
Feb 28, 2022		£ 1
May 31, 2021		£ 1
Jul 31, 2019	£ 53,374	£ 2
Apr 30, 2019
Totals	£ 767,169	£ 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.

Removal request