Talhah Ghaffar

Ghaffar Talhah

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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
Individual or entity with more than 75% of voting rights
Director

History

Partial History
Date	Event	Region
Monday, November 5, 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	Darlington
Tuesday, November 6, 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	Darlington
Monday, January 7, 2019	Resignation 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	Darlington
Tuesday, March 26, 2019	Resignation as Director	Darlington
Wednesday, March 27, 2019	Resignation 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	Darlington
Thursday, March 28, 2019	Resignation 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	Darlington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors
Mar 31, 2020	£ 1
Mar 31, 2020	£ 188
Mar 31, 2020	£ 1
Mar 31, 2020	£ 1
Mar 31, 2020	£ 79
Mar 31, 2020	£ 1
Mar 31, 2020	£ 1
Mar 31, 2020	£ 1
Mar 31, 2020	£ 1
Mar 31, 2020	£ 88
Mar 31, 2020	£ 1
Mar 31, 2020	£ 1
Mar 31, 2020	£ 1
Mar 31, 2020	£ 1
Mar 31, 2020	£ 52
Mar 31, 2020	£ 1
Mar 31, 2020	£ 5
Mar 31, 2020	£ 77
Mar 31, 2020	£ 1
Mar 31, 2020	£ 17
Mar 31, 2020	£ 1
Mar 31, 2020	£ 1
Mar 31, 2020	£ 47
Mar 31, 2020	£ 186
Mar 31, 2020	£ 80
Mar 31, 2020	£ 1
Mar 31, 2020	£ 78
Mar 31, 2020	£ 1
Mar 31, 2020	£ 1
Mar 31, 2020	£ 105
Totals	£ 1,020

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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Talhah Ghaffar

Ghaffar Talhah

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