Farrukh Akbar Hashmi

Hashmi Farrukh Akbar

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Director
Individual or entity with more than 75% of voting rights
Hr Advisor
Director

Business areas

Business related areas

Islington
Waltham Forest
Dudley
Redbridge
Newham

History

Partial History
Date	Event	Region
Friday, January 13, 2012	Appointment as Director	Islington
Friday, March 30, 2012	Appointment as Director	Redbridge
Monday, November 11, 2013	Appointment as Director	Dudley
Thursday, October 2, 2014	Appointment as Director	Waltham Forest
Wednesday, June 24, 2015	Appointment as Director	Redbridge
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%)	Waltham Forest
Tuesday, February 28, 2017	Appointment as Individual or entity with significant influence or control	Waltham Forest
Saturday, June 24, 2017	Appointment as Shareholder (25-50%)	Redbridge
Thursday, July 27, 2017	Appointment as Individual or entity with significant influence or control	Waltham Forest
Thursday, September 7, 2017	Appointment as Individual or entity with significant influence or control	Waltham Forest
Sunday, October 1, 2017	Resignation as Shareholder (25-50%)	Redbridge
Monday, February 5, 2018	Appointment as Director	Redbridge
Wednesday, September 25, 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%)	Newham
Sunday, August 16, 2020	Appointment as Individual or entity with significant influence or control	Waltham Forest
Monday, October 19, 2020	Appointment as Individual or entity with significant influence or control	Waltham Forest
Tuesday, April 6, 2021	Resignation as Director	Waltham Forest
Wednesday, April 28, 2021	Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Waltham Forest
Thursday, January 30, 2025	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	Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Feb 28, 2024					£ 110,426	£ 11
Oct 31, 2023					£ 9,000	£ 3
Oct 31, 2023					£ 36,478	£ 0
Sep 30, 2023					£ 13,380	£ 6
Sep 30, 2023					£ 3,974	£ 6
Sep 30, 2023					£ 9,200	£ 11
Aug 31, 2021						£ 0
Apr 30, 2019
Nov 30, 2018					£ 35,500	£ 19
Jun 30, 2018					£ 4,109	£ 4
Jul 31, 2015	£ 82,557	£ -11,714	£ 61,294	£ 298,863	£ 3,938
Totals	£ 82,557	£ -11,714	£ 61,294	£ 298,863	£ 226,005	£ 60

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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Farrukh Akbar Hashmi

Hashmi Farrukh Akbar

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