Safi Ullah, United Kingdom
Ullah Safi
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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International Executive Report with insolvency check, phone numbers and contact addresses
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It includes
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Positions
- Trustee of a trust with right to appoint and remove directors
- Individual or entity with right to appoint and remove directors
- Member of a firm with 50-75% of voting rights
- Member of a firm with significant influence or control
- Member of a firm with right to appoint and remove directors
- Director
- Shareholder (above 75%)
- Shareholder (50-75%)
- Shareholder (50-75%) as a member of a firm
- Shareholder (50-75%) as a trustee of a trust
- Individual or entity with 50-75% of voting rights
- Director
- Trustee of a trust with more 50-75% of voting rights
Location
LONDON
Business areas
Business related areas
- Tower Hamlets
- Barnet
- Birmingham
- Camden
- Slough
- Barking And Dagenham
- Manchester
- Dundee City
- Islington
History
| Date | Event | Region |
|---|---|---|
| Tuesday, December 20, 2011 | Appointment as Director | Barnet |
| Thursday, June 13, 2013 | Appointment as Director | Tower Hamlets |
| Monday, August 19, 2013 | Appointment as Director | Tower Hamlets |
| Thursday, April 14, 2016 | Appointment as Director | Birmingham |
| Friday, April 15, 2016 | Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,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 (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights and Member of a firm with 50-75% of voting rights | Birmingham |
| Friday, April 29, 2016 | Appointment as Director | Birmingham |
| Saturday, April 30, 2016 | Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control | Birmingham |
| Tuesday, December 20, 2016 | Appointment as Shareholder (above 75%) | Barnet |
| Wednesday, December 20, 2017 | Appointment as Shareholder (above 75%) | Barnet |
| Wednesday, February 7, 2018 | Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights and Shareholder (50-75%) as a member of a firm | Birmingham |
| Wednesday, September 30, 2020 | 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 | Birmingham |
| Monday, September 6, 2021 | 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 | Camden |
| Wednesday, March 16, 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%) | Birmingham |
| Tuesday, April 26, 2022 | 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 | Slough |
| Wednesday, November 16, 2022 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Camden |
| Thursday, March 30, 2023 | Appointment as Shareholder (above 75%) | Barking And Dagenham |
| Thursday, July 11, 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 | Manchester |
| Tuesday, December 31, 2024 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Dundee City |
| Tuesday, January 14, 2025 | Resignation as Director | Dundee City |
| Monday, April 28, 2025 | Appointment as Director | Islington |
Financials
| Annual Accounts Reference Date | Employees |
|---|---|
| Apr 30, 2024 | £ 0 |
| Dec 31, 2023 | £ 2 |
| Totals | £ 2 |
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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