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Tanveer Fatima

Fatima Tanveer

Reports

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

Positions

  • Shareholder (above 75%)
  • Individual or entity with more than 75% of voting rights
  • Business Woman
  • Secretary
  • Director

Charts

Visits

TANVEER FATIMA (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Birmingham
  • Sheffield
  • Newham
  • Harrow
  • Liverpool
  • Manchester
  • City Of London
  • Slough

History

Partial History
Date Event Region
Tuesday, October 8, 2013Appointment as DirectorBirmingham
Friday, December 13, 2013Appointment as SecretarySheffield
Monday, March 10, 2014Appointment as SecretaryNewham
Thursday, December 10, 2015Appointment as DirectorHarrow
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Friday, September 23, 2016Appointment as Director,Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Birmingham
Wednesday, February 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewham
Tuesday, August 22, 2017Appointment as Shareholder (25-50%)Birmingham
Friday, October 12, 2018Appointment as Individual or entity with significant influence or controlLiverpool
Thursday, May 2, 2019Resignation as DirectorNewham
Monday, October 28, 2019Appointment as Individual or entity with significant influence or controlManchester
Friday, July 3, 2020Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Trustee of a trust with right to appoint and remove directorsBirmingham
Monday, August 24, 2020Appointment as SecretaryCity Of London
Thursday, August 12, 2021Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, January 12, 2022Appointment as DirectorManchester
Tuesday, February 1, 2022Appointment as Individual or entity with significant influence or controlManchester
Thursday, April 28, 2022Appointment as SecretarySheffield
Sunday, May 1, 2022Appointment as DirectorBirmingham
Saturday, July 9, 2022Resignation as DirectorManchester
Monday, December 5, 2022Resignation as Director and Individual or entity with significant influence or controlManchester
Thursday, December 15, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 1
Nov 30, 2022£ 7
Aug 31, 2022£ 0
Aug 24, 2022
Mar 31, 2021£ 2
Oct 31, 2019
Aug 31, 2019£ 3,000 £ 0
Dec 31, 2016£ 1,311 £ 1,902
Oct 31, 2016£ 43,350 £ 3,640 £ 5,358 £ 755 £ 100
Totals£ 43,350£ 4,951£ 7,260£ 755£ 3,100£ 10

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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