Jawad Ali Sheikh

Sheikh Jawad Ali

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

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History

Partial History
Date	Event	Region
Wednesday, February 6, 2008	Appointment as Secretary	Wandsworth
Friday, March 30, 2012	Appointment as Director	Wandsworth
Wednesday, September 19, 2012	Appointment as Director	Wandsworth
Tuesday, April 29, 2014	Appointment as Director	Wandsworth
Monday, July 13, 2015	Appointment as Director	Wandsworth
Wednesday, June 1, 2016	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 Individual or entity with significant influence or control	Wandsworth
Monday, August 1, 2016	Appointment as Individual or entity with significant influence or control	Wandsworth
Wednesday, March 1, 2017	Appointment as Individual or entity with significant influence or control	Wandsworth
Monday, June 12, 2017	Appointment as Shareholder (above 75%)	Wandsworth
Tuesday, October 30, 2018	Appointment as Individual or entity with significant influence or control	Wandsworth
Wednesday, November 7, 2018	Appointment as Director	Wandsworth
Tuesday, December 18, 2018	Resignation as Secretary	Wandsworth
Tuesday, October 20, 2020	Appointment as Shareholder (25-50%)	Croydon
Friday, October 30, 2020	Appointment as Director	Croydon
Friday, April 23, 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	Wandsworth
Monday, March 28, 2022	Appointment as Director,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Wandsworth
Friday, March 31, 2023	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	Wandsworth
Tuesday, June 25, 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	Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 30, 2024						£ 1
Nov 30, 2023						£ 1
Oct 31, 2023						£ 3
Mar 31, 2021						£ 2
Oct 31, 2019
Sep 30, 2015	£ 1,083	£ 8,848	£ 18,926	£ 200	£ 8,795
Totals	£ 1,083	£ 8,848	£ 18,926	£ 200	£ 8,795	£ 7

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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Jawad Ali Sheikh

Sheikh Jawad Ali

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