Maheen Asif

Asif Maheen

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Reports

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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Business areas

Business related areas

Trafford
City Of London
West Lothian
Stockton-On-Tees

History

Partial History
Date	Event	Region
Tuesday, August 7, 2012	Appointment as Director	Trafford
Friday, April 4, 2014	Appointment as Director	Trafford
Tuesday, April 4, 2017	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	Trafford
Thursday, October 5, 2017	Appointment as Individual or entity with right to appoint and remove directors	City Of London
Tuesday, February 2, 2021	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	West Lothian
Monday, July 19, 2021	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%)	West Lothian
Sunday, August 13, 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	Stockton-On-Tees
Monday, June 17, 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	West Lothian

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Feb 28, 2024					£ 0
Jul 31, 2023					£ 0
Dec 31, 2018				£ 1,315	£ 1
Mar 30, 2016	£ 4,479	£ 742	£ 15,143	£ 9,922
Totals	£ 4,479	£ 742	£ 15,143	£ 11,237	£ 1

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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Maheen Asif

Asif Maheen

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