Jaweed Shah

Shah Jaweed

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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)
a list of other directors who held positions in the same companies at the same time
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Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Wandsworth
Kensington And Chelsea
Croydon
Merton

History

Partial History
Date	Event	Region
Monday, October 4, 1999	Appointment as Secretary	Kensington And Chelsea
Tuesday, October 5, 1999	Appointment as Director	Kensington And Chelsea
Tuesday, November 20, 2012	Appointment as Director	Croydon
Thursday, July 2, 2015	Appointment as Director	Wandsworth
Thursday, October 8, 2015	Appointment as Director	Wandsworth
Friday, July 8, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Wandsworth
Wednesday, October 5, 2016	Appointment as Shareholder (above 75%)	Kensington And Chelsea
Friday, October 7, 2016	Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Wandsworth
Monday, November 14, 2016	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	Wandsworth
Sunday, November 20, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Croydon
Monday, June 24, 2019	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	Wandsworth
Wednesday, November 20, 2019	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	Wandsworth
Monday, May 8, 2023	Appointment as Director	Merton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Oct 31, 2023
Mar 31, 2023		£ 0
Mar 31, 2023	£ 159,315	£ 0
Nov 30, 2022		£ 3
Jul 31, 2019		£ 1
Nov 30, 2017
Nov 30, 2017
Totals	£ 159,315	£ 4

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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Jaweed Shah

Shah Jaweed

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