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Furqan Ali

Ali Furqan

Reports

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

  • Dentist
  • Businessman
  • Director

Business areas

Business related areas

  • Birmingham
  • East Renfrewshire
  • Camden
  • Barnet
  • Barking And Dagenham
  • Hillingdon
  • Bracknell Forest
  • Glasgow City
  • Herefordshire
  • Tameside
  • Middlesbrough
  • Sandwell
  • Renfrewshire
  • Westminster

History

Partial History
Date Event Region
Monday, March 19, 2012Appointment as SecretaryCamden
Tuesday, April 10, 2012Appointment as DirectorBarnet
Wednesday, May 23, 2012Appointment as DirectorBarking And Dagenham
Thursday, March 12, 2015Appointment as DirectorBirmingham
Monday, April 27, 2015Appointment as DirectorBarking And Dagenham
Monday, February 15, 2016Appointment as DirectorEast Renfrewshire
Monday, February 22, 2016Appointment as SecretaryHillingdon
Wednesday, February 21, 2018Resignation as DirectorEast Renfrewshire
Tuesday, November 6, 2018Appointment as Individual or entity with significant influence or controlBracknell Forest
Wednesday, January 8, 2020Appointment as Shareholder (above 75%)Glasgow City
Monday, February 24, 2020Appointment 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%)Herefordshire
Friday, March 20, 2020Appointment as Shareholder (above 75%)Glasgow City
Tuesday, August 25, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, May 26, 2021Resignation as DirectorHerefordshire
Friday, February 4, 2022Appointment as Shareholder (25-50%) and Shareholder (above 75%)Tameside
Saturday, February 5, 2022Resignation as DirectorGlasgow City
Tuesday, March 1, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorMiddlesbrough
Thursday, March 17, 2022Appointment as DirectorGlasgow City
Tuesday, March 29, 2022Appointment as Shareholder (above 75%)Camden
Monday, June 6, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Monday, July 18, 2022Resignation as Shareholder (25-50%) and Shareholder (above 75%)Tameside
Thursday, May 18, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRenfrewshire
Sunday, September 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2022£ 56,209,844 £ 279,520 £ 19
Feb 28, 2017£ 120
Mar 31, 2016£ 6,733 £ 1,753 £ 4,980
Mar 31, 2014£ 14,264 £ 11,814 £ 1,927
May 31, 2013£ 4,984 £ 283 £ 5,067 £ 366
Totals£ 56,209,844£ 25,981£ 12,217£ 8,747£ 366£ 284,500£ 19

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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