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Khaja Ashfaq Ali (1982-7-1)

Ali Khaja Ashfaq (1982-7-1)

Reports

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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)

Location

Dagenham

Charts

Visits

Khaja Ashfaq Ali (1982-7-1) (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901

Business areas

Business related areas

  • Brent
  • Redbridge
  • Harrow
  • Birmingham
  • Newham
  • Hounslow
  • Trafford
  • Wandsworth

History

Partial History
Date Event Region
Thursday, April 26, 2012Appointment as DirectorRedbridge
Friday, November 2, 2012Appointment as DirectorHarrow
Monday, February 16, 2015Appointment as DirectorBirmingham
Thursday, March 12, 2015Appointment as DirectorNewham
Thursday, August 27, 2015Appointment as DirectorBrent
Tuesday, November 17, 2015Appointment as DirectorNewham
Wednesday, December 9, 2015Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Brent
Friday, October 20, 2017Appointment as DirectorHounslow
Wednesday, December 6, 2017Appointment as DirectorRedbridge
Tuesday, January 17, 2023Resignation as DirectorRedbridge
Wednesday, January 18, 2023Resignation as DirectorNewham
Wednesday, February 1, 2023Resignation as Shareholder (above 75%)Brent
Monday, February 6, 2023Resignation as DirectorBirmingham
Saturday, August 5, 2023Appointment as DirectorBirmingham
Tuesday, September 26, 2023Appointment as DirectorWandsworth
Thursday, November 30, 2023Appointment as DirectorNewham
Friday, May 17, 2024Resignation as Shareholder (above 75%)Brent
Thursday, September 12, 2024Appointment as DirectorTrafford
Saturday, February 15, 2025Resignation as DirectorWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2024
Mar 31, 2024£ 3
Aug 31, 2023£ 1
Mar 31, 2023£ 0
Mar 31, 2023£ 2
Dec 31, 2022£ 0
Dec 24, 2022
Sep 30, 2022£ 0
Jul 31, 2022
Totals£ 6

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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