Syed Farooq Shah

Shah Syed Farooq

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Reports

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
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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Business areas

Business related areas

Swansea
Brent
Westminster

History

Partial History
Date	Event	Region
Wednesday, December 16, 2009	Appointment as Director	Swansea
Wednesday, July 11, 2012	Resignation as Director	Swansea
Saturday, October 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	Westminster
Wednesday, January 23, 2019	Appointment as Individual or entity with 25-50% of voting rights in an LLP	Brent
Thursday, May 30, 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	Swansea
Saturday, June 20, 2020	Appointment as Shareholder (above 75%)	Brent
Saturday, March 25, 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	Swansea

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Employees
May 31, 2024			£ 1
Mar 31, 2024			£ 1
Mar 31, 2018
Nov 30, 2017	£ 55,931	£ 170,505
Totals	£ 55,931	£ 170,505	£ 2

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 Farooq Shah

Shah Syed Farooq

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