Kasim Ali (1976)

Ali Kasim (1976)

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Reports

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

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control

History

Partial History
Date	Event	Region
Friday, July 22, 2005	Appointment as Secretary	Cardiff
Monday, August 14, 2006	Appointment as Secretary	Cardiff
Monday, February 19, 2007	Appointment as Director	Cardiff
Thursday, February 23, 2012	Appointment as Director	Cardiff
Tuesday, February 24, 2015	Appointment as Director	Cardiff
Thursday, September 29, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Cardiff
Tuesday, April 18, 2017	Appointment as Director	Cardiff
Friday, August 2, 2019	Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Cardiff
Wednesday, February 1, 2023	Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Cardiff
Monday, February 6, 2023	Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Cardiff

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Nov 30, 2023			£ 636,957	£ 19
Sep 30, 2019			£ 261,522	£ 59
Sep 30, 2018
Feb 28, 2018
Feb 28, 2018
Sep 30, 2017	£ 100	£ 100
Sep 30, 2017
Sep 30, 2017
Totals	£ 100	£ 100	£ 898,479	£ 78

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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Kasim Ali (1976)

Ali Kasim (1976)

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