Shvan Ali Amin

Amin Shvan Ali

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

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

Positions

Shareholder (above 75%)
Member of a firm with significant influence or control
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Wednesday, September 11, 2013	Appointment as Director	Glasgow City
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with significant influence or control	Glasgow City
Thursday, November 24, 2016	Appointment as Director and Shareholder (above 75%)	Glasgow City
Thursday, June 1, 2017	Appointment as Individual or entity with significant influence or control	Glasgow City
Wednesday, June 7, 2017	Appointment as Director and Shareholder (above 75%)	Glasgow City
Monday, January 15, 2018	Resignation as Individual or entity with significant influence or control	Glasgow City
Tuesday, May 29, 2018	Appointment as Shareholder (above 75%)	Glasgow City
Monday, October 10, 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	Glasgow City
Tuesday, October 17, 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	Glasgow City
Thursday, January 30, 2025	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	Glasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Employees
May 31, 2023				£ 3
Jun 30, 2018
Mar 31, 2017	£ 1,136	£ 7,410	£ 13,546
Totals	£ 1,136	£ 7,410	£ 13,546	£ 3

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.

Removal request

Shvan Ali Amin

Amin Shvan Ali

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from