Habeebullah Marfani

Marfani Habeebullah

Download Report

Watch this director

Reports
Positions
Charts
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

History

Partial History
Date	Event	Region
Thursday, February 4, 2010	Appointment as Director	Leicester
Tuesday, June 1, 2010	Appointment as Director	Leicester
Wednesday, June 15, 2011	Appointment as Director	Leicester
Wednesday, October 19, 2011	Appointment as Director	Leicester
Thursday, March 8, 2012	Appointment as Director	Leicester
Thursday, March 22, 2012	Appointment as Director	Leicester
Thursday, October 31, 2013	Appointment as Director	Leicester
Friday, November 15, 2013	Appointment as Director	Leicester
Tuesday, January 28, 2014	Appointment as Director	Leicester
Thursday, July 3, 2014	Appointment as Director	Leicester
Wednesday, July 16, 2014	Appointment as Director	Leicester
Thursday, July 17, 2014	Appointment as Director	Leicester
Sunday, July 26, 2015	Appointment as Director	Leicester
Tuesday, December 29, 2015	Appointment as Director	Leicester
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Leicester
Friday, November 4, 2016	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%)	Leicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Employees
Jan 31, 2024
Jul 31, 2023
Jul 31, 2023
Mar 31, 2023			£ 0
Mar 31, 2023			£ 0
Nov 30, 2018
Jan 31, 2015	£ 1	£ 1
Nov 30, 2014	£ 1	£ 1
Oct 31, 2014	£ 1	£ 1
Oct 31, 2014	£ 100	£ 100
Oct 31, 2014	£ 100	£ 100
Totals	£ 203	£ 203	£ 0

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

Habeebullah Marfani

Marfani Habeebullah

Reports

Positions

Charts

Visits

Searches

Business areas

History

Financials

Directors with similar name

Search companies and directors from