Taqi Abbas

Abbas Taqi

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

  • Accountant
  • Shareholder (above 75%)
  • Businessman
  • Director

Location

LONDON

Charts

Visits

TAQI ABBAS (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-5012

Business areas

Business related areas

  • Waltham Forest
  • Newham
  • Pembrokeshire
  • City Of London
  • Redbridge
  • Leeds

History

Partial History
Date Event Region
Friday, July 27, 2012Appointment as DirectorNewham
Friday, March 1, 2013Appointment as DirectorWaltham Forest
Friday, July 18, 2014Appointment as DirectorWaltham Forest
Friday, January 9, 2015Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Newham
Monday, July 18, 2016Appointment as Shareholder (above 75%)Waltham Forest
Thursday, April 4, 2019Appointment as Shareholder (above 75%)Pembrokeshire
Friday, May 3, 2019Appointment as Individual or entity with significant influence or controlNewham
Wednesday, July 10, 2019Appointment as Shareholder (above 75%)City Of London
Sunday, September 1, 2019Resignation as Shareholder (above 75%)Pembrokeshire
Sunday, September 15, 2019Resignation as DirectorPembrokeshire
Saturday, April 11, 2020Appointment as DirectorRedbridge
Saturday, August 1, 2020Resignation as Shareholder (above 75%)Pembrokeshire
Monday, September 21, 2020Resignation as Individual or entity with significant influence or controlNewham
Thursday, October 1, 2020Resignation as Shareholder (above 75%)City Of London
Monday, November 16, 2020Appointment as DirectorWaltham Forest
Friday, January 15, 2021Appointment as Shareholder (25-50%)Leeds
Thursday, April 15, 2021Appointment as DirectorNewham
Sunday, November 28, 2021Appointment as Shareholder (above 75%) and Individual or entity with significant influence or controlNewham
Wednesday, December 22, 2021Appointment as Shareholder (above 75%)City Of London
Wednesday, July 6, 2022Resignation as DirectorCity Of London
Tuesday, July 12, 2022Resignation as DirectorLeeds
Friday, July 29, 2022Appointment as Shareholder (above 75%)Leeds
Monday, August 22, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Redbridge
Wednesday, November 9, 2022Resignation as DirectorLeeds
Sunday, December 4, 2022Resignation as Shareholder (above 75%)Pembrokeshire
Monday, October 30, 2023Resignation as Shareholder (above 75%)Pembrokeshire
Monday, December 4, 2023Resignation as Shareholder (25-50%)Leeds
Friday, June 28, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Waltham Forest
Tuesday, July 2, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Tuesday, August 13, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, October 8, 2024Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Friday, October 18, 2024Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leeds
Thursday, October 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024
Jun 30, 2024£ 0
Apr 30, 2024£ 7
Dec 31, 2023£ 2
Nov 30, 2023£ 73
Nov 30, 2023£ 0
Nov 30, 2023£ 0
Jul 31, 2022£ 3
Oct 31, 2021£ 1
Nov 30, 2019£ 19
Jul 31, 2019£ 5,000
Jan 31, 2018
Aug 31, 2016£ 230 £ 5,589 £ 535 £ 4,322
Jan 31, 2014£ 39 £ 786 £ 1,950 £ 1,125
Totals£ 269£ 786£ 7,539£ 1,660£ 9,322£ 105

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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