Shahid Hafeez

Hafeez Shahid

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Reports
Positions
Business areas
History
Financials
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Reports

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
related news search
access stats by country
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Director
Individual or entity with more than 75% of voting rights
Secretary
Director

Business areas

Business related areas

Rochdale
Hertfordshire
Birmingham
Edinburgh

History

Partial History
Date	Event	Region
Wednesday, July 30, 2008	Appointment as Secretary	Hertfordshire
Wednesday, March 3, 2010	Appointment as Secretary	Hertfordshire
Wednesday, March 17, 2010	Appointment as Secretary	Hertfordshire
Tuesday, August 13, 2013	Appointment as Director	Rochdale
Friday, May 1, 2015	Appointment as Director	Birmingham
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Rochdale
Friday, September 2, 2016	Appointment as Individual or entity with significant influence or control	Birmingham
Wednesday, May 3, 2017	Appointment as Individual or entity with significant influence or control	Birmingham
Tuesday, August 1, 2017	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Rochdale
Friday, January 26, 2018	Appointment as Shareholder (above 75%)	Birmingham
Tuesday, February 6, 2018	Appointment as Director	Birmingham
Monday, April 2, 2018	Resignation as Director	Birmingham
Thursday, April 19, 2018	Appointment as Individual or entity with significant influence or control	Hertfordshire
Monday, March 18, 2019	Appointment as Individual or entity with significant influence or control	Birmingham
Thursday, April 4, 2019	Resignation as Shareholder (above 75%)	Birmingham
Thursday, May 2, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Edinburgh, City Of
Wednesday, July 31, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Edinburgh, City Of
Tuesday, August 6, 2019	Appointment as Director	Birmingham
Tuesday, October 1, 2019	Appointment as Individual or entity with significant influence or control	Birmingham
Saturday, February 1, 2020	Resignation as Individual or entity with significant influence or control	Birmingham
Tuesday, October 27, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Edinburgh, City Of
Thursday, November 26, 2020	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Edinburgh, City Of
Tuesday, December 8, 2020	Resignation as Director	Birmingham
Monday, February 22, 2021	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Edinburgh, City Of
Tuesday, September 21, 2021	Appointment as Shareholder (above 75%)	Birmingham
Wednesday, September 22, 2021	Appointment as Director	Birmingham
Tuesday, February 1, 2022	Resignation as Director	Rochdale
Friday, February 10, 2023	Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Birmingham
Monday, May 22, 2023	Appointment as Director	Birmingham
Tuesday, May 23, 2023	Appointment as Shareholder (25-50%),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
Tuesday, May 30, 2023	Appointment as Director and Individual or entity with significant influence or control	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Income	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Dec 31, 2023						£ 7
Jul 31, 2023
Jun 30, 2023						£ 20
May 31, 2023						£ 0
May 31, 2023
Apr 30, 2023					£ 319	£ 0
Mar 31, 2023					£ 647,697	£ 9
Mar 31, 2023						£ 2
Sep 30, 2022						£ 1
Mar 31, 2022					£ 7,000	£ 1
Nov 30, 2021						£ 0
Oct 31, 2021
Aug 31, 2019
Jan 31, 2019
Nov 30, 2018
Oct 31, 2016		£ 1	£ 1
Apr 30, 2014			£ 1,000
Mar 31, 2013			£ 100
Mar 31, 2012	£ 3,563	£ 144	£ 3,463	£ 350
Totals	£ 3,563	£ 145	£ 4,564	£ 350	£ 655,016	£ 40

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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