Syed Ali Raza Naqvi
Naqvi Syed Ali Raza
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Individual or entity with significant influence or control
- Director
- Doctor
Location
CAMBRIDGECharts
Visits
Business areas
Business related areas
- Cambridgeshire
- Manchester
- Buckinghamshire
- Nottinghamshire
- Barking And Dagenham
- Camden
- Glasgow City
- Suffolk
- Hillingdon
- Trafford
- Rhondda, Cynon, Taff
History
| Date | Event | Region |
|---|---|---|
| Wednesday, April 1, 2009 | Appointment as Director | Buckinghamshire |
| Monday, April 22, 2013 | Appointment as Director | Cambridgeshire |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with significant influence or control | Manchester |
| Wednesday, May 18, 2016 | Appointment as Director | Nottinghamshire |
| Wednesday, July 27, 2016 | Appointment as Director | Barking And Dagenham |
| Thursday, April 6, 2017 | Resignation as Individual or entity with significant influence or control | Manchester |
| Thursday, February 21, 2019 | Resignation as Director | Buckinghamshire |
| Wednesday, July 24, 2019 | 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 | Nottinghamshire |
| Monday, June 29, 2020 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Camden |
| Friday, October 16, 2020 | 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, September 7, 2021 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Manchester |
| Friday, April 8, 2022 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Suffolk |
| Friday, May 13, 2022 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Hillingdon |
| Thursday, June 30, 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 | Manchester |
| Monday, July 4, 2022 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Trafford |
| Thursday, March 2, 2023 | Resignation as Individual or entity with significant influence or control | Manchester |
| Friday, February 2, 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 | Rhondda, Cynon, Taff |
| Monday, March 3, 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 | Nottinghamshire |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Sep 30, 2024 | £ 0 | |||||
| Jul 31, 2024 | £ 27,762 | £ 5 | ||||
| May 31, 2024 | £ 1 | |||||
| May 31, 2024 | £ 0 | |||||
| Apr 30, 2024 | £ 1,449,087 | £ 520 | ||||
| Mar 31, 2024 | £ 842,564 | £ 12 | ||||
| Apr 30, 2016 | £ 2,924 | £ 142 | £ 3,695 | £ 913 | £ 4,198 | |
| Totals | £ 2,924 | £ 142 | £ 3,695 | £ 913 | £ 2,323,611 | £ 538 |
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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