Shamim Ashraf (1982)

Ashraf Shamim (1982)

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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
Shareholder (25-50%)
Member of a firm with significant influence or control
Shareholder (25-50%) as a member of a firm
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights

Business areas

Business related areas

Blackburn With Darwen

History

Partial History
Date	Event	Region
Sunday, May 1, 2016	Appointment as Shareholder (25-50%)	Blackburn With Darwen
Wednesday, June 1, 2016	Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rights	Blackburn With Darwen
Monday, June 6, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Blackburn With Darwen
Wednesday, June 15, 2016	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity 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 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)	Blackburn With Darwen
Sunday, June 26, 2016	Appointment as Director	Blackburn With Darwen
Friday, July 1, 2016	Appointment as Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)	Blackburn With Darwen
Tuesday, July 26, 2016	Appointment as Director	Blackburn With Darwen
Wednesday, August 10, 2016	Appointment as Director	Blackburn With Darwen
Monday, June 17, 2019	Resignation as Shareholder (25-50%)	Blackburn With Darwen
Monday, January 20, 2020	Resignation as Shareholder (25-50%)	Blackburn With Darwen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jan 31, 2020						£ 7
Jan 31, 2018
May 31, 2017	£ 12,845	£ 287,476	£ 18,500	£ 18,750	£ 44,887
Totals	£ 12,845	£ 287,476	£ 18,500	£ 18,750	£ 44,887	£ 7

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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Shamim Ashraf (1982)

Ashraf Shamim (1982)

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