Najib Shams

Shams Najib

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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
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+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Director
Individual or entity with more than 75% of voting rights
Director

Business areas

Business related areas

Tower Hamlets
Barnet
Harrow
Merton

History

Partial History
Date	Event	Region
Wednesday, January 5, 2011	Appointment as Director	Harrow
Tuesday, December 24, 2013	Appointment as Director	Tower Hamlets
Monday, October 12, 2015	Appointment as Director	Barnet
Tuesday, November 1, 2016	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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Monday, September 16, 2019	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%)	Barnet
Monday, February 24, 2020	Appointment as Individual or entity with significant influence or control	Merton
Tuesday, February 25, 2020	Resignation as Individual or entity with significant influence or control	Merton
Wednesday, April 24, 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	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Mar 31, 2024						£ 0
Nov 30, 2023					£ 3,015	£ 7
Mar 31, 2013	£ 110	£ 583	£ 1,728	£ 870
Totals	£ 110	£ 583	£ 1,728	£ 870	£ 3,015	£ 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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Najib Shams

Shams Najib

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