Imtiaz Ahmed Osman

Osman Imtiaz Ahmed

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Reports
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)
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Positions

Individual or entity with significant influence or control

Business areas

Business related areas

Leicestershire
City Of London
Leicester
Westminster
Southwark

History

Partial History
Date	Event	Region
Wednesday, February 25, 2004	Appointment as Secretary	Leicester
Wednesday, June 1, 2005	Appointment as Director	Leicestershire
Monday, August 3, 2015	Appointment as Director	Leicestershire
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control	Leicestershire
Wednesday, March 1, 2017	Appointment as Director	Westminster
Saturday, April 1, 2017	Appointment as Director	Southwark
Friday, July 7, 2017	Appointment as Director	Leicester
Monday, July 10, 2017	Appointment as Director	Leicester
Monday, February 12, 2018	Appointment as Shareholder (above 75%),Individual or entity with significant influence or control and Member of a firm with significant influence or control	City Of London
Thursday, February 15, 2018	Appointment as Director	Westminster
Friday, February 16, 2018	Appointment as Director	Westminster
Tuesday, February 20, 2018	Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or control	Westminster
Tuesday, March 20, 2018	Appointment as Director	Leicester
Tuesday, May 1, 2018	Appointment as Individual or entity with significant influence or control	Westminster
Saturday, May 12, 2018	Appointment as Individual or entity with right to appoint and remove directors	Leicestershire
Tuesday, May 15, 2018	Appointment as Individual or entity with significant influence or control	Leicestershire
Friday, June 1, 2018	Appointment as Individual or entity with significant influence or control	Southwark
Wednesday, October 3, 2018	Appointment as Director	Leicestershire
Friday, October 12, 2018	Appointment as Individual or entity with right to appoint and remove directors	Leicestershire
Thursday, October 18, 2018	Appointment as Director	Westminster
Thursday, November 15, 2018	Appointment as Director	Westminster
Tuesday, April 30, 2019	Appointment as Individual or entity with significant influence or control	Leicestershire
Monday, May 20, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Leicestershire
Friday, June 21, 2019	Appointment as Director	Leicestershire
Monday, July 1, 2019	Appointment as Director	Westminster
Monday, July 8, 2019	Resignation as Director	Westminster
Friday, November 1, 2019	Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or control	Westminster
Friday, January 10, 2020	Appointment as Individual or entity with significant influence or control	Westminster
Tuesday, March 17, 2020	Appointment as Director	Westminster
Friday, April 24, 2020	Appointment as Individual or entity with significant influence or control	Westminster
Friday, May 1, 2020	Appointment as Director	Leicestershire
Friday, June 5, 2020	Appointment as Director	Leicestershire
Tuesday, August 18, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Leicestershire
Wednesday, December 23, 2020	Appointment as Secretary	Leicestershire
Thursday, December 24, 2020	Resignation as Director	Leicestershire
Monday, February 1, 2021	Appointment as Director	Leicestershire
Tuesday, February 9, 2021	Appointment as Director	Leicestershire
Monday, May 3, 2021	Resignation as Individual or entity with significant influence or control	Southwark
Friday, June 4, 2021	Appointment as Director	Leicestershire
Tuesday, June 15, 2021	Appointment as Director	Leicestershire
Wednesday, July 7, 2021	Appointment as Director	Leicestershire
Tuesday, August 3, 2021	Resignation as Director	Leicestershire
Thursday, September 30, 2021	Appointment as Director	Westminster
Friday, December 31, 2021	Resignation as Individual or entity with significant influence or control	Westminster
Tuesday, February 22, 2022	Appointment as Director	Westminster
Thursday, March 10, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Director	Leicestershire
Monday, March 14, 2022	Resignation as Director	Westminster
Friday, April 29, 2022	Resignation as Individual or entity with significant influence or control	Leicestershire
Wednesday, May 4, 2022	Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or control	Westminster
Sunday, May 15, 2022	Resignation as Individual or entity with significant influence or control	Westminster
Monday, May 16, 2022	Resignation as Individual or entity with significant influence or control	Southwark
Monday, June 13, 2022	Resignation as Secretary	Leicestershire
Thursday, June 16, 2022	Resignation as Director	Westminster
Friday, June 17, 2022	Resignation as Individual or entity with significant influence or control	Westminster
Friday, August 19, 2022	Appointment as Director	Leicestershire
Monday, August 22, 2022	Appointment as Director	Leicestershire
Tuesday, August 30, 2022	Appointment as Director	Southwark
Friday, December 23, 2022	Appointment as Director	Westminster
Thursday, February 2, 2023	Appointment as Director	Leicestershire
Monday, February 6, 2023	Appointment as Director	Leicestershire
Wednesday, September 13, 2023	Resignation as Director,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Leicestershire
Tuesday, November 14, 2023	Appointment as Director	Westminster
Wednesday, January 3, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Leicestershire
Tuesday, April 23, 2024	Appointment as Director	Leicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Fixed Assets	Employees
Jul 31, 2023				£ 0
Jul 31, 2023				£ 0
Jun 30, 2023				£ 0
May 31, 2023				£ 0
May 31, 2023
May 31, 2023				£ 0
May 31, 2023				£ 0
May 31, 2023				£ 0
May 31, 2023				£ 0
Mar 31, 2023				£ 0
Mar 31, 2023				£ 0
Mar 31, 2023				£ 3
Mar 31, 2023				£ 0
Mar 31, 2023				£ 0
Mar 31, 2023				£ 0
Mar 31, 2023				£ 0
Mar 30, 2023				£ 0
Feb 28, 2023				£ 0
Dec 31, 2022				£ 0
Dec 31, 2022				£ 0
Dec 30, 2022				£ 0
Dec 30, 2022				£ 0
Dec 30, 2022				£ 0
Dec 30, 2022				£ 0
Oct 31, 2022
Sep 30, 2022				£ 0
Jun 30, 2022				£ 2
Apr 30, 2022				£ 0
Mar 31, 2022				£ 0
Mar 31, 2022				£ 0
Jan 31, 2022				£ 1
Aug 31, 2021				£ 0
Aug 31, 2021				£ 0
Jul 31, 2021				£ 0
Oct 31, 2020				£ 0
Nov 30, 2019				£ 1
Oct 31, 2019				£ 0
Oct 31, 2019				£ 2
Jul 31, 2019
Jul 31, 2019
Oct 31, 2018
Jul 30, 2018
Sep 30, 2012	£ 2,187	£ 2,260	£ 758
Totals	£ 2,187	£ 2,260	£ 758	£ 9

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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