Shamin Ali
Ali Shamin
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Business Development Manager
- Director
Location
LONDONHistory
| Date | Event | Region |
|---|---|---|
| Tuesday, August 13, 2013 | Appointment as Director | Lambeth |
| Friday, July 1, 2016 | Appointment as Shareholder (above 75%) | Newcastle Upon Tyne |
| Wednesday, July 20, 2016 | Appointment as Director,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control | Sandwell |
| Sunday, August 21, 2016 | 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 | Sandwell |
| Thursday, August 25, 2016 | 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 | Sandwell |
| Wednesday, August 28, 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 | Newcastle Upon Tyne |
Financials
| Annual Accounts Reference Date | Net Worth | Trade Debtors |
|---|---|---|
| Oct 31, 2017 | £ 304 | |
| Aug 31, 2014 | £ 10 | |
| Totals | £ 10 | £ 304 |
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.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)