Haya Asif

Asif Haya

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Positions
Business areas
History
Financials
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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 (above 75%)
Shareholder (25-50%)
Individual or entity with significant influence or control

Business areas

Business related areas

Surrey
Southwark
Ealing
Westminster
Barnet

History

Partial History
Date	Event	Region
Monday, October 26, 2015	Appointment as Director	Surrey
Monday, October 24, 2016	Appointment as Shareholder (25-50%) and Shareholder (above 75%)	Surrey
Tuesday, October 25, 2016	Appointment as Shareholder (above 75%)	Surrey
Monday, January 9, 2017	Appointment as Shareholder (25-50%) and Shareholder (above 75%)	Ealing
Friday, January 20, 2017	Appointment as Shareholder (25-50%)	Southwark
Monday, March 13, 2017	Appointment as Individual or entity with significant influence or control	Southwark
Friday, March 17, 2017	Appointment as Shareholder (25-50%) and Shareholder (above 75%)	Southwark
Saturday, December 2, 2017	Appointment as Director	Southwark
Friday, October 12, 2018	Appointment as Director	Southwark
Monday, December 3, 2018	Appointment as Shareholder (above 75%)	Southwark
Thursday, February 21, 2019	Resignation as Shareholder (above 75%)	Southwark
Tuesday, September 29, 2020	Appointment as Director	Ealing
Wednesday, May 5, 2021	Appointment as Director	Westminster
Tuesday, March 15, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Tuesday, June 14, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Tuesday, July 12, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Friday, December 9, 2022	Appointment 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%)	Barnet
Wednesday, November 8, 2023	Resignation as Shareholder (25-50%) and Shareholder (above 75%)	Surrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2023		£ 0
Jun 30, 2023		£ 0
Jun 30, 2023	£ 2,722,333	£ 0
May 31, 2023
May 31, 2023		£ 2
Mar 31, 2023
Dec 31, 2022		£ 5
Jul 31, 2022		£ 2
Jun 30, 2021	£ 10,333,508	£ 3
Jun 30, 2021	£ 775,000	£ 2
Jun 30, 2019
Jun 30, 2019
Jun 30, 2019	£ 101,653	£ 1
Jan 31, 2019
Oct 31, 2018
Mar 31, 2018
Totals	£ 13,932,494	£ 15

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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