Saifullah Awan

Awan Saifullah

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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)
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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Shareholder (above 75%) as a trustee of a trust
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

Sutton
Merton
Nottingham

History

Partial History
Date	Event	Region
Monday, May 15, 2017	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm 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 directors	Sutton
Monday, May 22, 2017	Appointment as Shareholder (above 75%)	Merton
Friday, June 1, 2018	Appointment as Director	Nottingham
Sunday, July 15, 2018	Appointment as Director	Nottingham
Wednesday, July 18, 2018	Resignation as Director	Nottingham
Monday, February 25, 2019	Appointment as Director	Nottingham
Wednesday, September 30, 2020	Resignation as Director	Nottingham
Thursday, December 31, 2020	Resignation as Director	Nottingham
Tuesday, January 2, 2024	Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust 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 directors	Merton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Nov 30, 2023	£ 0
Oct 31, 2023	£ 0
Nov 30, 2020	£ 5
Totals	£ 5

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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Saifullah Awan

Awan Saifullah

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