Hasan Ali Hashwani

Hashwani Hasan Ali

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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)
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History

Partial History
Date	Event	Region
Friday, November 14, 2014	Appointment as Director	Camden
Monday, June 22, 2015	Appointment as Director	Camden
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control and Shareholder (above 75%) as a member of a firm	Westminster
Thursday, September 1, 2016	Resignation as Individual or entity with significant influence or control	Camden
Thursday, April 6, 2017	Resignation as Shareholder (above 75%) as a member of a firm and Individual or entity with significant influence or control	Camden
Thursday, February 11, 2021	Appointment as Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rights	Camden
Friday, May 28, 2021	Resignation as Director,Individual or entity with significant influence or control and Shareholder (above 75%) as a member of a firm	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2022	£ 10,000	£ 2
Mar 31, 2019	£ 386,230	£ 0
Mar 31, 2019	£ 158,146	£ 18
Mar 31, 2019	£ 5,000	£ 0
Totals	£ 559,376	£ 20

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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Hasan Ali Hashwani

Hashwani Hasan Ali

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