Shoaib Saleem, United Kingdom

Saleem Shoaib

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Reports
Positions
Other countries
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

Accountant
Shareholder (above 75%)
Individual or entity with significant influence or control
Director
Director

Other countries

Shoaib Saleem has also appointments in companies of Spain

Business areas

Business related areas

Newham
Essex
Leicester
Camden
Croydon

History

Partial History
Date	Event	Region
Monday, October 24, 2011	Appointment as Director	Essex
Wednesday, July 3, 2013	Appointment as Director	Newham
Wednesday, March 5, 2014	Appointment as Director	Essex
Friday, January 30, 2015	Appointment as Director	Leicester
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Essex
Monday, October 31, 2016	Appointment as Individual or entity with significant influence or control	Newham
Sunday, January 1, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directors	Leicester
Thursday, June 1, 2017	Appointment as Director	Camden
Tuesday, June 13, 2017	Appointment as Shareholder (above 75%)	Camden
Friday, May 18, 2018	Appointment as Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with more than 75% of voting rights in an LLP	Essex
Tuesday, June 16, 2020	Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Essex
Thursday, November 25, 2021	Resignation as Individual or entity with significant influence or control	Newham
Wednesday, December 1, 2021	Appointment as Shareholder (above 75%)	Newham
Monday, August 1, 2022	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	Newham
Tuesday, September 27, 2022	Resignation as Shareholder (above 75%)	Newham
Saturday, March 25, 2023	Appointment as Shareholder (above 75%)	Newham
Tuesday, November 21, 2023	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	Croydon
Monday, January 1, 2024	Resignation as Director	Essex
Friday, January 12, 2024	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2023	£ 55	£ 1
May 31, 2023		£ 2
Mar 31, 2023		£ 2
Aug 31, 2022		£ 1
Jan 31, 2022		£ 1
Oct 31, 2019	£ 18,034	£ 1
Oct 31, 2019	£ 1,071	£ 1
May 31, 2019	£ 1,856	£ 2
Totals	£ 21,016	£ 11

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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