Muhammad Shoaib Hafeez Ramay

Ramay Muhammad Shoaib Hafeez

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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)
a list of other directors who held positions in the same companies at the same time
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Business areas

Business related areas

Bradford
Brighton And Hove
Leeds

History

Partial History
Date	Event	Region
Monday, June 3, 2013	Appointment as Director	Bradford
Thursday, June 1, 2017	Appointment as Shareholder (above 75%)	Bradford
Friday, February 1, 2019	Appointment as Director	Brighton And Hove
Tuesday, May 21, 2019	Resignation as Director	Brighton And Hove
Sunday, March 1, 2020	Appointment as Director	Leeds
Monday, November 2, 2020	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,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Bradford
Tuesday, November 17, 2020	Resignation as Director	Leeds
Thursday, November 10, 2022	Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Bradford
Monday, February 6, 2023	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%)	Bradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 28, 2024		£ 4
Nov 30, 2022		£ 0
Jun 30, 2018
Feb 28, 2018	£ 531,179
Feb 28, 2018	£ 56,499	£ 2
Totals	£ 587,678	£ 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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Muhammad Shoaib Hafeez Ramay

Ramay Muhammad Shoaib Hafeez

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