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Hafiz Waheed

Waheed Hafiz

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

  • Businessman
  • Secretary
  • Director

Business areas

Business related areas

  • Waltham Forest
  • Newham
  • Leicestershire

History

Partial History
Date Event Region
Monday, July 10, 2000Appointment as DirectorWaltham Forest
Wednesday, January 30, 2013Appointment as SecretaryWaltham Forest
Wednesday, April 17, 2013Appointment as SecretaryWaltham Forest
Tuesday, December 1, 2015Appointment as DirectorWaltham Forest
Thursday, June 1, 2017Appointment as Shareholder (50-75%),Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Thursday, July 20, 2017Appointment as Shareholder (25-50%)Newham
Thursday, March 1, 2018Resignation as Shareholder (25-50%)Newham
Tuesday, January 7, 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%)Waltham Forest
Friday, April 10, 2020Appointment as DirectorLeicestershire
Thursday, July 30, 2020Appointment as DirectorWaltham Forest
Friday, January 1, 2021Appointment as Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Individual or entity with more than 75% of voting rightsLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 1,768 £ 1
Mar 31, 2023£ 644,328 £ 26
Mar 31, 2023
Jul 31, 2020
Mar 31, 2016£ 2,356 £ 86,262 £ 32,214
Apr 30, 2015£ 487 £ 917 £ 1,404
Totals£ 2,843£ 87,179£ 33,618£ 646,096£ 27

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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