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Shabeer Mohammed Hasmat-Ali

Hasmat-Ali Shabeer Mohammed

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shabeer Mohammed Hasmat-Ali - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Director

Location

LONDON

Business areas

Business related areas

  • Tower Hamlets
  • Birmingham
  • Essex
  • Newham

History

Partial History
Date Event Region
Friday, October 7, 2016Appointment as DirectorEssex
Thursday, February 2, 2017Appointment as DirectorTower Hamlets
Monday, September 4, 2017Appointment as DirectorTower Hamlets
Friday, October 27, 2017Appointment as DirectorBirmingham
Friday, December 1, 2017Appointment as DirectorTower Hamlets
Friday, May 18, 2018Appointment as DirectorEssex
Friday, May 1, 2020Resignation as DirectorTower Hamlets
Monday, June 29, 2020Appointment as Shareholder (25-50%)Tower Hamlets
Thursday, November 5, 2020Resignation as DirectorTower Hamlets
Tuesday, August 24, 2021Appointment as DirectorNewham
Monday, October 18, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNewham
Wednesday, March 13, 2024Resignation as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024
Aug 31, 2024£ 72,971 £ 0
Jul 31, 2024£ 580,335 £ 10
Jul 31, 2024£ 3,721,729 £ 26
Jul 31, 2024£ 59,421 £ 0
Feb 29, 2024£ 174,225 £ 0
Jan 31, 2024£ 0
Oct 31, 2023£ 152,662 £ 0
Jun 30, 2023£ 0
Jul 31, 2019£ 137,020 £ 3
Oct 31, 2017
Totals£ 4,898,363£ 39

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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