Maqbool Ahmad Shafi
Shafi Maqbool Ahmad
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (25-50%)
Location
BIRMINGHAMHistory
| Date | Event | Region |
|---|---|---|
| Monday, June 27, 1994 | Appointment as Director | Birmingham |
| Wednesday, October 28, 1998 | Appointment as Director | Birmingham |
| Thursday, October 27, 2016 | Appointment as Shareholder (25-50%) | Birmingham |
| Monday, July 17, 2017 | Appointment as Shareholder (25-50%) | Birmingham |
| Wednesday, December 16, 2020 | 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 | Solihull |
| Friday, January 22, 2021 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Solihull |
| Saturday, June 24, 2023 | 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 Shareholder (25-50%) | Birmingham |
| Thursday, August 24, 2023 | Resignation as Director | Birmingham |
| Wednesday, January 17, 2024 | Resignation as Shareholder (25-50%) | Birmingham |
| Friday, December 6, 2024 | Resignation as Director | Birmingham |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Jun 30, 2024 | £ 0 | |
| Mar 31, 2024 | £ 1,073,428 | £ 28 |
| Jan 31, 2024 | £ 0 | |
| Dec 31, 2023 | £ 288,727 | £ 0 |
| Totals | £ 1,362,155 | £ 28 |
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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