Haji Shaik

Shaik Haji

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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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Business areas

Business related areas

Enfield
Newham
City Of London
Middlesbrough

History

Partial History
Date	Event	Region
Saturday, January 4, 2020	Appointment as Shareholder (above 75%)	Enfield
Wednesday, January 15, 2020	Resignation as Shareholder (above 75%)	Enfield
Monday, February 10, 2020	Appointment as Shareholder (above 75%)	City Of London
Tuesday, February 25, 2020	Resignation as Shareholder (above 75%)	City Of London
Tuesday, March 3, 2020	Resignation as Shareholder (above 75%)	Enfield
Monday, October 12, 2020	Appointment as Shareholder (above 75%)	Newham
Wednesday, March 12, 2025	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Middlesbrough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Oct 31, 2023
Feb 28, 2020

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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Haji Shaik

Shaik Haji

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