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Nasir Rashid

Rashid Nasir

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

  • Trustee of a trust with right to appoint and remove directors
  • Trading
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Scrap Metal Dealer
  • Member of a firm with right to appoint and remove directors
  • System Implementation
  • Shareholder (above 75%)
  • Shareholder (50-75%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Businessman
  • Director

Charts

Visits

NASIR RASHID (United Kingdom) Page visits 2024

Searches

NASIR RASHID (United Kingdom) Searches 2024

Business areas

Business related areas

  • Manchester
  • Brent
  • Surrey
  • Caerphilly
  • Ealing
  • Wandsworth
  • Wirral
  • Newcastle Upon Tyne
  • Birmingham
  • Northamptonshire
  • Oldham
  • Wolverhampton

History

Partial History
Date Event Region
Thursday, October 22, 1998Appointment as SecretaryNewcastle Upon Tyne
Thursday, November 23, 2000Appointment as SecretaryNewcastle Upon Tyne
Friday, November 1, 2002Appointment as DirectorNewcastle Upon Tyne
Tuesday, February 6, 2007Appointment as DirectorNewcastle Upon Tyne
Wednesday, January 16, 2013Appointment as DirectorNewcastle Upon Tyne
Friday, January 25, 2013Appointment as DirectorNewcastle Upon Tyne
Monday, April 29, 2013Appointment as DirectorBrent
Friday, August 30, 2013Appointment as DirectorManchester
Thursday, April 24, 2014Appointment as DirectorEaling
Thursday, January 22, 2015Appointment as DirectorSurrey
Thursday, March 26, 2015Appointment as DirectorCaerphilly
Tuesday, February 23, 2016Appointment as DirectorSurrey
Wednesday, March 23, 2016Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Ealing
Sunday, April 24, 2016Appointment as Individual or entity with significant influence or controlEaling
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Surrey
Friday, January 20, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWandsworth
Sunday, January 22, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSurrey
Monday, June 26, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsSurrey
Monday, November 6, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWirral
Monday, October 22, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Wednesday, November 28, 2018Resignation as Secretary and DirectorNewcastle Upon Tyne
Tuesday, December 18, 2018Resignation as Director,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Monday, April 8, 2019Appointment 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 (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rightsNewcastle Upon Tyne
Thursday, November 21, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Tuesday, June 23, 2020Appointment as DirectorBirmingham
Tuesday, July 21, 2020Resignation as Shareholder (above 75%)Surrey
Thursday, July 30, 2020Resignation as DirectorNewcastle Upon Tyne
Tuesday, September 29, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, November 4, 2020Resignation as SecretaryNewcastle Upon Tyne
Wednesday, February 10, 2021Appointment as Individual or entity with significant influence or controlNorthamptonshire
Thursday, April 1, 2021Appointment as DirectorNewcastle Upon Tyne
Tuesday, June 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, December 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Thursday, January 27, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Saturday, February 12, 2022Appointment as DirectorNewcastle Upon Tyne
Monday, May 30, 2022Resignation as DirectorNewcastle Upon Tyne
Tuesday, May 31, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Sunday, June 26, 2022Appointment 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%),Individual or entity with 25-50% of voting rights and DirectorNewcastle Upon Tyne
Tuesday, November 1, 2022Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Thursday, December 1, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne
Wednesday, March 22, 2023Resignation as DirectorNewcastle Upon Tyne
Wednesday, July 19, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton
Friday, August 18, 2023Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewcastle Upon Tyne

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jun 30, 2023
Apr 30, 2023£ 6
Mar 31, 2023£ 186,587 £ 1
Mar 31, 2023£ 13,867 £ 2
Mar 31, 2023£ 2,219,345 £ 1
Nov 30, 2022£ 0
Mar 31, 2022£ 0
Dec 31, 2019
Oct 31, 2019
Jan 31, 2019£ 688
Apr 30, 2017£ 274
Jan 31, 2016£ 100 £ 100
Totals£ 100£ 100£ 2,420,761£ 10

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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