Hani Jamil Alias Yusuf

Yusuf Hani Jamil Alias

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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
related news search
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Positions

Shareholder (50-75%)
Shareholder (above 75%) as a trustee of a trust
Individual or entity with 50-75% of voting rights
Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

Hillingdon
Kingston Upon Thames

History

Partial History
Date	Event	Region
Thursday, December 17, 2009	Appointment as Director	Hillingdon
Tuesday, July 5, 2011	Appointment as Director	Hillingdon
Tuesday, February 9, 2016	Appointment as Director	Kingston Upon Thames
Wednesday, April 6, 2016	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hillingdon
Friday, June 3, 2016	Appointment as Shareholder (above 75%) as a trustee of a trust and Trustee of a trust with more than 75% of voting rights	Kingston Upon Thames
Friday, November 25, 2022	Resignation as Director	Kingston Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2024	£ 25,896
Dec 31, 2023	£ 1,070	£ 2
Mar 31, 2019	£ 311	£ 3
Totals	£ 27,277	£ 5

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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