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Hassan Noorali Sayani

Sayani Hassan Noorali

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

  • Private Wealth Manager
  • Trustee of a trust with right to appoint and remove directors
  • General Management
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Solicitor
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Charts

Visits

HASSAN NOORALI SAYANI (United Kingdom) Page visits 2024

Searches

HASSAN NOORALI SAYANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Westminster
  • Isle Of Man
  • Bromley
  • Kirklees
  • Oxfordshire
  • Manchester
  • Darlington

History

Partial History
Date Event Region
Friday, September 3, 1993Appointment as DirectorKirklees
Thursday, September 9, 1993Appointment as DirectorKirklees
Monday, September 13, 1993Appointment as DirectorKirklees
Thursday, February 16, 1995Resignation as DirectorKirklees
Thursday, June 29, 1995Appointment as SecretaryWestminster
Wednesday, November 29, 1995Appointment as SecretaryWestminster
Wednesday, July 19, 2000Appointment as SecretaryWestminster
Thursday, September 20, 2001Appointment as DirectorBromley
Friday, October 5, 2001Appointment as SecretaryWestminster
Tuesday, February 25, 2003Resignation as DirectorBromley
Monday, April 19, 2004Appointment as SecretaryWestminster
Monday, May 16, 2011Appointment as DirectorWestminster
Friday, May 27, 2011Appointment as DirectorWestminster
Wednesday, September 21, 2011Appointment as DirectorIsle Of Man
Friday, July 20, 2012Resignation as DirectorIsle Of Man
Friday, August 3, 2012Appointment as DirectorWestminster
Thursday, August 23, 2012Resignation as DirectorWestminster
Thursday, October 4, 2012Appointment as SecretaryWestminster
Friday, October 5, 2012Appointment as DirectorWestminster
Monday, November 12, 2012Appointment as DirectorWestminster
Tuesday, June 4, 2013Appointment as DirectorWestminster
Wednesday, April 30, 2014Appointment as DirectorWestminster
Tuesday, July 1, 2014Resignation as SecretaryWestminster
Wednesday, October 15, 2014Appointment as DirectorOxfordshire
Wednesday, December 30, 2015Appointment as DirectorWestminster
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with significant influence or controlWestminster
Wednesday, July 27, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Tuesday, October 4, 2016Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, November 15, 2017Appointment 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%)Westminster
Monday, September 17, 2018Appointment as DirectorManchester
Monday, February 25, 2019Resignation as DirectorManchester
Thursday, February 3, 2022Resignation as DirectorOxfordshire
Friday, October 21, 2022Appointment as DirectorDarlington
Tuesday, February 14, 2023Appointment as DirectorWestminster
Thursday, May 2, 2024Appointment as DirectorWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 737,334 £ 11
Jun 30, 2023£ 0
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Mar 31, 2023£ 461,831 £ 3
Feb 28, 2023£ 2
Mar 31, 2022£ 287,038 £ 0
Mar 31, 2022£ 0
Mar 30, 2022£ 73,950 £ 0
Mar 30, 2022£ 154,331 £ 0
Mar 24, 2022£ 101,840 £ 0
Dec 31, 2019£ 0
Sep 28, 2019£ 1,168 £ 3
Jul 1, 2018£ 255,168
Dec 31, 2017
Dec 31, 2016
Dec 30, 2016£ 14,685 £ 1,485,107 £ 404,561 £ 2,848 £ 156,790
Oct 31, 2014£ 1
Dec 31, 2013£ 1,000 £ 1,000
Oct 31, 2013£ 1
Totals£ 15,685£ 1,486,109£ 404,561£ 2,848£ 2,229,450£ 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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