Shelim Hussain, United Kingdom

Hussain Shelim

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Reports
Positions
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Business areas
History
Financials
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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
access stats by country
+Dedicated Customer Support by email

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Shareholder (above 75%)
Shareholder (25-50%)
Trustee of a trust with significant influence or control
Managing Director
Individual or entity with significant influence or control
Director

Other countries

Shelim Hussain has also appointments in companies of Netherlands

Business areas

Business related areas

Cardiff
Buckinghamshire
Torfaen
Newport
Bristol

History

Partial History
Date	Event	Region
Tuesday, January 6, 1998	Appointment as Director	Cardiff
Tuesday, October 12, 2004	Appointment as Secretary	Cardiff
Tuesday, January 11, 2005	Appointment as Director	Cardiff
Tuesday, August 2, 2005	Appointment as Director	Cardiff
Tuesday, November 22, 2005	Appointment as Director	Cardiff
Wednesday, August 30, 2006	Appointment as Director	Cardiff
Monday, October 2, 2006	Appointment as Director	Cardiff
Tuesday, February 8, 2011	Appointment as Director	Cardiff
Thursday, June 9, 2011	Appointment as Director	Cardiff
Tuesday, January 17, 2012	Appointment as Director	Cardiff
Tuesday, January 21, 2014	Appointment as Director	Cardiff
Sunday, March 1, 2015	Appointment as Director	Cardiff
Tuesday, May 12, 2015	Appointment as Director	Torfaen
Wednesday, April 6, 2016	Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (25-50%) and Trustee of a trust with significant influence or control	Cardiff
Tuesday, December 4, 2018	Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Torfaen
Tuesday, May 7, 2019	Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Newport
Friday, July 12, 2019	Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Torfaen
Wednesday, November 20, 2019	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Torfaen
Tuesday, December 29, 2020	Appointment as Director	Torfaen
Monday, August 9, 2021	Appointment as Director	Torfaen
Thursday, August 26, 2021	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	Torfaen
Friday, August 27, 2021	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	Torfaen
Friday, October 1, 2021	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	Torfaen
Monday, November 1, 2021	Resignation as Director	Torfaen
Thursday, November 11, 2021	Appointment as Director	Newport
Thursday, December 8, 2022	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Cardiff
Thursday, January 25, 2024	Appointment as Director	Bristol, City Of
Wednesday, March 6, 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	Torfaen
Monday, April 8, 2024	Resignation as Director	Newport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Dec 31, 2022						£ 324,506	£ 0
Dec 31, 2022	£ 22,090,680					£ 26,130,810	£ 355
Dec 31, 2022						£ 1,410,579	£ 80
Mar 30, 2022						£ 9,006	£ 0
Dec 31, 2021						£ 119,158	£ 25
Jan 31, 2020
Jun 30, 2018
May 31, 2016		£ 100	£ 100
Feb 28, 2016		£ 1	£ 1
Dec 31, 2015		£ 1	£ 1
Jun 30, 2015		£ 1	£ 1
Jun 30, 2015		£ 1	£ 1
Dec 31, 2014		£ 1	£ 1
Oct 31, 2014		£ 1	£ 1
Oct 31, 2014		£ 28,422	£ 170,028	£ 181,743	£ 17,448	£ 1,250
Totals	£ 22,090,680	£ 28,528	£ 170,134	£ 181,743	£ 17,448	£ 27,995,309	£ 460

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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