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Tanveer Iqbal Cheema

Cheema Tanveer Iqbal

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Tanveer Iqbal Cheema - 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

Positions

  • Shareholder (above 75%)

Location

Barking

Charts

Visits

Tanveer Iqbal Cheema (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112025-401

Business areas

Business related areas

  • Barking And Dagenham

History

Partial History
Date Event Region
Friday, September 11, 2015Appointment as DirectorBarking And Dagenham
Friday, August 5, 2016Appointment as Shareholder (above 75%)Barking And Dagenham
Wednesday, October 9, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rightsBarking And Dagenham
Tuesday, January 14, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Oct 31, 2024£ 14,256 £ 2
Sep 30, 2024£ 6
Totals£ 14,256£ 8

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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