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Hafiz Muhammad Sufian Hanif

Muhammad Sufian Hanif Hafiz

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Hafiz Muhammad Sufian Hanif - 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

  • Company Director
  • Director

Location

MIDDLESBROUGH

Business areas

Business related areas

  • Middlesbrough
  • Slough
  • Gloucestershire

History

Partial History
Date Event Region
Saturday, October 15, 2016Appointment as DirectorMiddlesbrough
Sunday, July 1, 2018Appointment as Director and Shareholder (above 75%)Slough
Saturday, February 1, 2020Resignation as Shareholder (above 75%)Slough
Saturday, March 26, 2022Resignation as Shareholder (above 75%)Slough
Saturday, September 16, 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 directorsGloucestershire
Saturday, February 15, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire
Sunday, February 23, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGloucestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 3
May 31, 2019£ 47,612
Totals£ 47,612£ 3

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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