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Naseem Tariq

Tariq Naseem

Reports

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

  • Shop Keeper
  • Secretary
  • Director

Charts

Visits

NASEEM TARIQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • South Lanarkshire
  • Glasgow City
  • Richmond Upon Thames
  • Manchester
  • Trafford

History

Partial History
Date Event Region
Thursday, May 3, 2001Appointment as SecretaryGlasgow City
Monday, April 19, 2010Appointment as DirectorSouth Lanarkshire
Tuesday, February 19, 2013Appointment as DirectorManchester
Thursday, August 15, 2013Appointment as DirectorRichmond Upon Thames
Monday, August 15, 2016Appointment as Director and Individual or entity with significant influence or controlSouth Lanarkshire
Wednesday, November 16, 2016Appointment as Director and Shareholder (above 75%)South Lanarkshire
Friday, December 7, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Trafford
Friday, February 1, 2019Resignation as DirectorSouth Lanarkshire
Friday, September 13, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Saturday, May 16, 2020Resignation as DirectorRichmond Upon Thames
Monday, November 30, 2020Resignation as Shareholder (above 75%)South Lanarkshire
Sunday, October 17, 2021Appointment as DirectorRichmond Upon Thames
Sunday, January 30, 2022Resignation as DirectorRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2023£ 3
Mar 31, 2023£ 21,400 £ 0
Sep 30, 2022£ 0
Nov 30, 2017
Feb 28, 2017£ 1 £ 1
Totals£ 1£ 1£ 21,400£ 3

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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