Nabeel Ilyas

Ilyas Nabeel

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Reports
Positions
Location
Business areas
History
Financials
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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Shareholder (25-50%)
Self Employed
Mot Tester
Manager
Member of a firm with right to appoint and remove directors
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Croydon
West Sussex
Derby
Merton

History

Partial History
Date	Event	Region
Wednesday, August 5, 2020	Appointment as Shareholder (50-75%)	Croydon
Thursday, July 15, 2021	Appointment as Director	West Sussex
Sunday, August 1, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	West Sussex
Friday, June 24, 2022	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%)	Derby
Wednesday, June 26, 2024	Appointment as Director	Merton
Tuesday, November 19, 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 Sussex
Tuesday, May 6, 2025	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 Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024		£ 7
Aug 31, 2023	£ 100	£ 1
Jun 30, 2023		£ 1
Totals	£ 100	£ 9

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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