Muhammad Omer Alvi

Alvi Muhammad Omer

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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
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Positions

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

History

Partial History
Date	Event	Region
Thursday, May 11, 2006	Appointment as Director	Ealing
Monday, June 29, 2015	Appointment as Director	Ealing
Thursday, December 3, 2015	Appointment as Director	Ealing
Friday, May 6, 2016	Appointment as Shareholder (above 75%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directors	Ealing
Wednesday, June 29, 2016	Appointment as Individual or entity with significant influence or control	Ealing
Thursday, December 1, 2016	Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Ealing
Saturday, February 11, 2017	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directors	Ealing
Sunday, December 5, 2021	Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directors	Ealing

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2020
Feb 28, 2019
Jun 30, 2017	£ 15,808	£ 1
May 31, 2017	£ 398,343	£ 6
Totals	£ 414,151	£ 7

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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Muhammad Omer Alvi

Alvi Muhammad Omer

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