Reyaz Hasmat-Ali

Hasmat-Ali Reyaz

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Enfield
Thursday, May 5, 2016	Appointment as Shareholder (25-50%)	Enfield
Wednesday, September 28, 2016	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	Enfield
Friday, August 18, 2017	Appointment as Shareholder (25-50%),Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Essex
Friday, April 6, 2018	Resignation as Shareholder (above 75%)	Enfield
Monday, September 21, 2020	Resignation 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	Enfield
Wednesday, November 1, 2023	Appointment as Director	Essex
Monday, August 5, 2024	Resignation as Shareholder (above 75%)	Enfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Mar 31, 2024			£ 2
Sep 30, 2023			£ 1
Aug 31, 2023
Aug 31, 2022		£ 1,697,431	£ 37
Aug 31, 2022		£ 1,564,242	£ 30
May 31, 2017	£ 2
Totals	£ 2	£ 3,261,673	£ 70

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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Reyaz Hasmat-Ali

Hasmat-Ali Reyaz

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