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Imtiaz Illahi

Illahi Imtiaz

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

  • Manager
  • Contractor
  • Director

Business areas

Business related areas

  • Manchester
  • Camden
  • Blackburn With Darwen
  • Bristol
  • Derbyshire
  • Essex
  • Castlereagh
  • Hertfordshire

History

Partial History
Date Event Region
Monday, September 29, 2008Appointment as DirectorManchester
Monday, January 21, 2013Appointment as DirectorManchester
Friday, November 8, 2013Appointment as DirectorManchester
Tuesday, November 4, 2014Appointment as DirectorCamden
Saturday, March 28, 2015Appointment as DirectorBlackburn With Darwen
Friday, November 25, 2016Appointment as Shareholder (above 75%) and Shareholder (50-75%)Manchester
Wednesday, December 22, 2021Appointment as Individual or entity with significant influence or controlBristol, City Of
Tuesday, February 22, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, February 23, 2022Appointment 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%)Manchester
Friday, June 17, 2022Resignation as Individual or entity with significant influence or controlBristol, City Of
Thursday, June 23, 2022Appointment as Shareholder (above 75%)Derbyshire
Tuesday, January 17, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorEssex
Wednesday, January 18, 2023Appointment as DirectorCastlereagh
Thursday, January 19, 2023Appointment as DirectorHertfordshire
Monday, July 24, 2023Resignation as Individual or entity with significant influence or controlBristol, City Of
Thursday, August 3, 2023Resignation as Individual or entity with significant influence or controlBristol, City Of
Tuesday, February 20, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCastlereagh

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Dec 31, 2023£ 1,120,599 £ 0
Mar 31, 2023£ 1 £ 0
Mar 31, 2023£ 76,021 £ 11
Dec 31, 2022£ 308,603 £ 20
Dec 31, 2022£ 1 £ 0
Dec 31, 2022£ 3,969,363 £ 2,300
Oct 31, 2020
Mar 31, 2020
Sep 30, 2012£ 100 £ 100
Totals£ 100£ 100£ 5,474,588£ 2,331

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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