Isfahan Rashid

Rashid Isfahan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Shareholder (above 75%) as a trustee of a trust
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

History

Partial History
Date	Event	Region
Friday, September 21, 2012	Appointment as Director	Lancashire
Friday, July 17, 2015	Appointment as Director	Lancashire
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Lancashire
Thursday, June 2, 2016	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Lancashire
Thursday, May 20, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)	Lancashire
Thursday, March 10, 2022	Resignation as 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	Lancashire
Tuesday, June 27, 2023	Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Lancashire
Thursday, November 21, 2024	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	Lancashire
Monday, March 3, 2025	Resignation as Shareholder (above 75%)	Lancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024
May 31, 2024		£ 0
Mar 31, 2024	£ 35,077	£ 11
Totals	£ 35,077	£ 11

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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Isfahan Rashid

Rashid Isfahan

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