Shamim Hasan

Hasan Shamim

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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
Shareholder (above 75%)
Member of a firm with more than 75% of voting rights
Trustee of a trust with significant influence or control
Business
Shareholder (above 75%) as a trustee of a trust
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
Director

Business areas

Business related areas

Tower Hamlets
Newham
Waltham Forest
Camden
Suffolk

History

Partial History
Date	Event	Region
Wednesday, July 18, 2012	Appointment as Director	Tower Hamlets
Monday, November 18, 2013	Resignation as Director	Tower Hamlets
Friday, August 15, 2014	Appointment as Director	Tower Hamlets
Wednesday, September 17, 2014	Appointment as Director	Tower Hamlets
Thursday, June 25, 2015	Appointment as Director	Newham
Sunday, October 4, 2015	Appointment as Secretary	Tower Hamlets
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Newham
Wednesday, April 20, 2016	Appointment as Shareholder (above 75%)	Newham
Monday, October 3, 2016	Appointment as 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,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control	Tower Hamlets
Monday, October 10, 2016	Appointment as Trustee of a trust with significant influence or control,Trustee of a trust with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Tower Hamlets
Thursday, May 10, 2018	Resignation as Shareholder (above 75%)	Newham
Friday, October 25, 2019	Appointment as Shareholder (above 75%)	Waltham Forest
Sunday, March 17, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Monday, September 2, 2024	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Suffolk

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Employees
Jun 30, 2021					£ 2
Sep 30, 2017		£ 158	£ 38
Apr 30, 2017	£ 1	£ 1
Jul 31, 2015	£ 5,073	£ 159,888	£ 167,005	£ 2,044
Totals	£ 5,074	£ 160,047	£ 167,043	£ 2,044	£ 2

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 Hasan

Hasan Shamim

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