Tanveer Bhatti

Bhatti Tanveer

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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
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Business areas

Business related areas

Cookstown
Hillingdon
Craigavon

History

Partial History
Date	Event	Region
Friday, July 15, 2016	Appointment as Director	Cookstown
Tuesday, October 18, 2016	Appointment as Director	Cookstown
Monday, March 6, 2017	Appointment as Individual or entity with significant influence or control	Hillingdon
Wednesday, July 1, 2020	Appointment as Director	Craigavon
Thursday, July 9, 2020	Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Cookstown
Tuesday, June 29, 2021	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	Craigavon
Friday, December 1, 2023	Appointment as Shareholder (above 75%)	Cookstown

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
Mar 31, 2024						£ 0
Jul 31, 2023						£ 0
Mar 31, 2023						£ 1
Sep 30, 2019
Jul 31, 2019					£ 9,709	£ 11
Feb 28, 2016	£ 77,332	£ 71,273	£ 56,518	£ 4,246	£ 5,154
Totals	£ 77,332	£ 71,273	£ 56,518	£ 4,246	£ 14,863	£ 12

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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Tanveer Bhatti

Bhatti Tanveer

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