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Shamim Sarif

Sarif Shamim

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

  • Director
  • Secretary
  • Director

Charts

Visits

SHAMIM SARIF (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Merton
  • Kingston Upon Thames
  • Hampshire

History

Partial History
Date Event Region
Saturday, July 7, 2001Appointment as DirectorMerton
Saturday, September 15, 2001Appointment as SecretaryMerton
Monday, July 7, 2003Appointment as SecretaryMerton
Friday, November 26, 2004Appointment as SecretaryMerton
Thursday, June 21, 2007Appointment as SecretaryMerton
Monday, September 29, 2008Appointment as SecretaryMerton
Wednesday, July 22, 2009Appointment as SecretaryMerton
Wednesday, September 30, 2009Appointment as SecretaryMerton
Wednesday, February 24, 2010Appointment as SecretaryMerton
Thursday, October 14, 2010Appointment as SecretaryMerton
Friday, March 23, 2012Appointment as Secretary and DirectorMerton
Friday, April 25, 2014Appointment as DirectorMerton
Thursday, July 17, 2014Appointment as DirectorMerton
Monday, October 20, 2014Appointment as DirectorMerton
Monday, June 1, 2015Appointment as SecretaryKingston Upon Thames
Monday, October 26, 2015Appointment as SecretaryKingston Upon Thames
Friday, July 1, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Merton
Saturday, October 1, 2016Appointment as Shareholder (25-50%)Merton
Wednesday, February 1, 2017Appointment as Shareholder (25-50%)Merton
Wednesday, June 21, 2017Appointment as Shareholder (25-50%)Merton
Monday, January 29, 2018Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Merton
Monday, May 21, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Friday, April 24, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHampshire
Friday, May 15, 2020Resignation as Director and Shareholder (25-50%)Merton
Monday, June 1, 2020Appointment as Shareholder (above 75%)Merton
Monday, June 15, 2020Appointment as Shareholder (above 75%) and Shareholder (25-50%)Merton
Tuesday, June 30, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsMerton
Tuesday, July 28, 2020Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMerton
Monday, August 10, 2020Resignation as Shareholder (25-50%) and Shareholder (above 75%)Merton
Wednesday, August 19, 2020Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Merton
Monday, March 15, 2021Appointment as Shareholder (25-50%) and Shareholder (above 75%)Merton
Friday, June 4, 2021Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Tuesday, June 15, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Sunday, June 20, 2021Appointment as DirectorMerton
Monday, January 15, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Merton
Tuesday, January 16, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Tuesday, January 23, 2024Resignation as DirectorMerton
Thursday, January 25, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Merton
Friday, January 26, 2024Resignation as DirectorMerton
Monday, February 5, 2024Resignation as Shareholder (25-50%) and Shareholder (above 75%)Merton
Saturday, February 10, 2024Resignation as DirectorMerton
Thursday, February 15, 2024Resignation as Director,Shareholder (25-50%) and SecretaryMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverGross ProfitNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2022£ 403,451 £ 2
Dec 31, 2022£ 9,171 £ 0
Dec 31, 2022£ 0 £ 0
Dec 31, 2022£ 0 £ 0
Dec 31, 2022£ 0
Dec 31, 2022£ 208,098 £ 0
Dec 31, 2022
Oct 31, 2018£ 5,938
Dec 31, 2017
Dec 31, 2016
Dec 31, 2016£ 35,307 £ -166,561 £ 159,071 £ 237,842 £ 71,935
Jul 31, 2016£ 814 £ 449 £ 1,695 £ 14,422
Apr 30, 2015£ 16,500 £ 9,597 £ 416 £ 5,256 £ 426 £ 10,200 £ 9,870
Mar 31, 2015£ 2
Dec 31, 2013£ 13 £ 294,181 £ 671 £ 45,012
Totals£ 16,500£ 9,597£ 416£ 41,390£ 128,497£ 171,637£ 237,842£ 767,897£ 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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