Syed Ali Hashmi

Hashmi Syed Ali

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm

Business areas

Business related areas

Birmingham
Sandwell
Barking And Dagenham

History

Partial History
Date	Event	Region
Tuesday, April 1, 2014	Appointment as Director	Sandwell
Monday, August 1, 2016	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 Individual or entity with significant influence or control	Birmingham
Wednesday, December 12, 2018	Appointment as Director	Barking And Dagenham
Tuesday, January 15, 2019	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barking And Dagenham
Friday, March 1, 2019	Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)	Birmingham
Friday, March 15, 2019	Appointment as Shareholder (above 75%)	Birmingham
Wednesday, March 27, 2019	Appointment as Shareholder (above 75%)	Birmingham
Tuesday, October 1, 2019	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Barking And Dagenham
Friday, November 1, 2019	Resignation as Director	Barking And Dagenham
Monday, March 16, 2020	Appointment as Director	Birmingham
Tuesday, May 25, 2021	Appointment as Individual or entity with significant influence or control	Sandwell
Wednesday, September 1, 2021	Appointment as Shareholder (above 75%)	Birmingham
Tuesday, January 14, 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	Sandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Feb 29, 2024					£ 22,320	£ 3
Sep 30, 2023
Mar 31, 2023						£ 0
Mar 31, 2020
Aug 31, 2019						£ 1
May 31, 2017
Jul 31, 2014	£ 456	£ 1,015	£ 2,560	£ 650	£ 439
Totals	£ 456	£ 1,015	£ 2,560	£ 650	£ 22,759	£ 4

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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Syed Ali Hashmi

Hashmi Syed Ali

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