Haider Twaij

Twaij Haider

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Westminster
Sutton
Croydon

History

Partial History
Date	Event	Region
Thursday, September 15, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Sunday, September 25, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Sutton
Friday, December 23, 2022	Appointment as Director	Westminster
Thursday, January 11, 2024	Appointment as Director	Croydon
Friday, August 23, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Sutton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 4
Mar 30, 2024		£ 2
Dec 31, 2023
Sep 30, 2018	£ 1,270
Totals	£ 1,270	£ 6

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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Haider Twaij

Twaij Haider

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