Fazal Illahi

Illahi Fazal

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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 (25-50%) as a trustee of a trust
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Real Estate Agent
Director
Individual or entity with 25-50% of voting rights
Company Director
Director

Business areas

Business related areas

Glasgow City
Redbridge
City Of London

History

Partial History
Date	Event	Region
Wednesday, August 28, 2002	Appointment as Secretary	Redbridge
Friday, March 31, 2006	Appointment as Director	Glasgow City
Monday, June 13, 2011	Appointment as Director	Glasgow City
Thursday, March 1, 2012	Appointment as Director	Redbridge
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Redbridge
Monday, August 22, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Redbridge
Saturday, December 17, 2016	Appointment as Individual or entity with significant influence or control	Redbridge
Monday, January 30, 2017	Appointment as Shareholder (25-50%) as a trustee of a trust	City Of London
Wednesday, January 2, 2019	Resignation as Individual or entity with significant influence or control	Redbridge
Monday, September 14, 2020	Appointment as Secretary	Redbridge
Sunday, January 28, 2024	Resignation as Individual or entity with significant influence or control	Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Jun 30, 2023					£ 4
May 31, 2023				£ 1,437,201	£ 2
May 31, 2023				£ 39,931	£ 2
Mar 31, 2023				£ 26,442	£ 1
Nov 30, 2022				£ 574	£ 2
Jun 30, 2012	£ 869	£ 208	£ 6,500
Totals	£ 869	£ 208	£ 6,500	£ 1,504,148	£ 11

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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Fazal Illahi

Illahi Fazal

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