Shwan Ozman Rashid

Rashid Shwan Ozman

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Business areas

Business related areas

Derby
Staffordshire

History

Partial History
Date	Event	Region
Thursday, June 12, 2014	Appointment as Director	Derby
Wednesday, April 6, 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	Staffordshire
Tuesday, November 1, 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	Staffordshire
Friday, December 22, 2017	Appointment as Shareholder (above 75%)	Staffordshire
Thursday, January 11, 2018	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	Staffordshire
Monday, May 20, 2019	Appointment as Shareholder (above 75%)	Derby
Wednesday, January 1, 2020	Appointment as Director	Derby
Friday, January 24, 2020	Appointment as Director and Shareholder (above 75%)	Derby
Friday, January 1, 2021	Resignation as Shareholder (above 75%)	Derby

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Liabilities	Fixed Assets	Trade Debtors	Employees
Apr 30, 2023					£ 3
Dec 31, 2022				£ 3,215	£ 4
May 31, 2022				£ 32,145	£ 3
Oct 31, 2016	£ 792	£ 51,987	£ 1,870	£ 418
Totals	£ 792	£ 51,987	£ 1,870	£ 35,778	£ 10

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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Shwan Ozman Rashid

Rashid Shwan Ozman

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