Hassan Raza Shah

Shah Hassan Raza

Download Report

Watch this director

Reports
Positions
Charts
Business areas
History
Financials
Similar name

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
access stats by country
+Dedicated Customer Support by email

Positions

Individual or entity with right to appoint and remove directors
LLP Designated Member
Individual or entity with 25-50% of voting rights in an LLP
Solicitor
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights
Individual or entity with right to share 25-50% surplus assets in an LLP
Director

Business areas

Business related areas

Northamptonshire
Hertfordshire
Surrey
City Of London
Newham

History

Partial History
Date	Event	Region
Monday, October 9, 2006	Appointment as Director	Surrey
Thursday, October 16, 2008	Appointment as Llpdmem	Northamptonshire
Friday, September 21, 2012	Appointment as Director	Northamptonshire
Monday, March 17, 2014	Appointment as Director	Northamptonshire
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP	Northamptonshire
Tuesday, May 31, 2016	Appointment as Shareholder (above 75%)	Hertfordshire
Thursday, November 24, 2016	Appointment as Individual or entity with significant influence or control	Northamptonshire
Friday, January 13, 2017	Resignation as Individual or entity with significant influence or control	Northamptonshire
Thursday, November 30, 2017	Resignation as Individual or entity with significant influence or control	Northamptonshire
Wednesday, April 10, 2019	Resignation as Individual or entity with significant influence or control	Northamptonshire
Monday, May 20, 2019	Appointment as Shareholder (25-50%)	Hertfordshire
Wednesday, October 2, 2019	Resignation as Shareholder (25-50%)	Hertfordshire
Tuesday, March 17, 2020	Resignation as Shareholder (25-50%)	Hertfordshire
Friday, January 1, 2021	Resignation as Individual or entity with significant influence or control	Northamptonshire
Thursday, March 11, 2021	Appointment as Shareholder (above 75%)	City Of London
Saturday, March 13, 2021	Resignation as Shareholder (above 75%)	City Of London
Wednesday, November 23, 2022	Resignation as Individual or entity with significant influence or control	Northamptonshire
Thursday, April 27, 2023	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London
Thursday, August 10, 2023	Appointment as Shareholder (above 75%)	Newham
Thursday, November 23, 2023	Resignation as Individual or entity with significant influence or control	Northamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2023		£ 0
Apr 30, 2023	£ 257,306	£ 22
Mar 30, 2023		£ 0
Mar 30, 2023	£ 499	£ 0
Mar 31, 2022		£ 0
Nov 30, 2021
Totals	£ 257,805	£ 22

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.

Removal request

Hassan Raza Shah

Shah Hassan Raza

Reports

Positions

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from