Shazab Riaz Cheema

Cheema Shazab Riaz

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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
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Positions

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Croydon
Hillingdon
Sutton

History

Partial History
Date	Event	Region
Tuesday, March 1, 2016	Appointment as Director	Croydon
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Croydon
Thursday, April 6, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Croydon
Tuesday, May 30, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hillingdon
Friday, November 30, 2018	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Croydon
Wednesday, December 5, 2018	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Hillingdon
Monday, May 20, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Croydon
Wednesday, July 1, 2020	Resignation as Director	Croydon
Friday, April 1, 2022	Resignation as Director	Hillingdon
Wednesday, February 7, 2024	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Croydon
Saturday, February 17, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Sutton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Trade Debtors	Employees
Mar 31, 2024
Mar 31, 2024				£ 1
Mar 31, 2023			£ 767,561	£ 15
Mar 31, 2019
Mar 31, 2017	£ 331,694	£ 241,648
Totals	£ 331,694	£ 241,648	£ 767,561	£ 16

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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