Jalfukar Shah Ali

Ali Jalfukar Shah

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

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the current and past appointments and positions in companies, with relevant data about each company
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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
Trustee of a trust with significant influence or control
Shareholder (above 75%) as a trustee of a trust
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

Business areas

Business related areas

Newcastle Upon Tyne
Northumberland

History

Partial History
Date	Event	Region
Friday, December 17, 2010	Appointment as Director	Newcastle Upon Tyne
Friday, April 20, 2012	Appointment as Director	Newcastle Upon Tyne
Friday, November 6, 2015	Appointment as Director	Newcastle Upon Tyne
Wednesday, April 6, 2016	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%)	Newcastle Upon Tyne
Tuesday, January 10, 2017	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%)	Newcastle Upon Tyne
Wednesday, April 19, 2017	Appointment as Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Trustee of a trust with significant influence or control and Shareholder (above 75%)	Newcastle Upon Tyne
Friday, February 23, 2018	Appointment as Shareholder (above 75%)	Newcastle Upon Tyne
Thursday, January 24, 2019	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%)	Northumberland
Thursday, February 21, 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	Newcastle Upon Tyne
Thursday, November 18, 2021	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	Newcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Sep 30, 2024				£ 70
Feb 28, 2024				£ 35
Feb 28, 2024
Jan 31, 2024
Jan 29, 2024				£ 0
Apr 30, 2022
Feb 28, 2022				£ 0
Oct 31, 2018			£ 51,033
Aug 31, 2017	£ 2	£ 2
Totals	£ 2	£ 2	£ 51,033	£ 105

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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Jalfukar Shah Ali

Ali Jalfukar Shah

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