Sarfraz Ahmad Bhatti

Bhatti Sarfraz Ahmad

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

  • Business Owner
  • Director

Location

EDINBURGH

Business areas

Business related areas

  • Edinburgh
  • Salford
  • Manchester
  • North Lanarkshire

History

Partial History
Date Event Region
Thursday, April 20, 2017Appointment as Director and Shareholder (above 75%)Edinburgh, City Of
Tuesday, January 15, 2019Appointment as Shareholder (above 75%)Edinburgh, City Of
Wednesday, July 3, 2019Appointment as DirectorEdinburgh, City Of
Monday, July 29, 2019Appointment as Shareholder (above 75%)Salford
Thursday, January 2, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Monday, October 19, 2020Appointment as Shareholder (above 75%)Manchester
Monday, February 1, 2021Resignation as Shareholder (above 75%)Salford
Monday, February 22, 2021Resignation as Shareholder (above 75%)Salford
Wednesday, February 24, 2021Resignation as DirectorEdinburgh, City Of
Thursday, March 4, 2021Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Friday, March 12, 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 directorsSalford
Thursday, February 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSalford
Wednesday, November 23, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilities
Nov 30, 2023
Apr 30, 2018
Feb 28, 2017£ 91 £ 898
Totals£ 91£ 898

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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