Tanveer Ahmed (1975), United Kingdom

Ahmed Tanveer (1975)

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History
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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
related news search
access stats by country
+Dedicated Customer Support by email

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Shareholder (25-50%) as a trustee of a trust
Shareholder (above 75%)
Director
Individual or entity with more than 75% of voting rights
Heathcare
Director

Business areas

Business related areas

Nottingham
Hertfordshire
Manchester

History

Partial History
Date	Event	Region
Tuesday, August 28, 2012	Appointment as Director	Hertfordshire
Monday, September 24, 2012	Resignation as Director	Hertfordshire
Friday, October 11, 2013	Appointment as Director	Nottingham
Friday, May 9, 2014	Appointment as Director	Manchester
Wednesday, December 10, 2014	Appointment as Director	Manchester
Wednesday, August 3, 2016	Appointment as Shareholder (25-50%) as a trustee of a trust and Individual or entity with more than 75% of voting rights	Manchester
Wednesday, August 31, 2016	Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Manchester
Friday, September 2, 2016	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Manchester
Friday, December 16, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Manchester
Saturday, December 25, 2021	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Manchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2023		£ 1
Aug 31, 2023
Mar 31, 2023	£ 1,563,744	£ 114
Mar 31, 2023		£ 2
Dec 24, 2021	£ 0	£ 21
Totals	£ 1,563,744	£ 138

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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