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Umar Farooq Siddick Karbhari

Karbhari Umar Farooq Siddick

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Umar Farooq Siddick Karbhari - 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%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Ilford

Business areas

Business related areas

  • Redbridge
  • Lancashire

History

Partial History
Date Event Region
Friday, November 30, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, April 4, 2019Appointment as Shareholder (above 75%)Redbridge
Wednesday, September 25, 2019Appointment as Shareholder (above 75%)Redbridge
Friday, October 1, 2021Appointment as DirectorRedbridge
Wednesday, October 27, 2021Appointment as DirectorLancashire
Thursday, February 17, 2022Resignation as DirectorRedbridge
Thursday, December 1, 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 directorsRedbridge
Saturday, June 24, 2023Appointment 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%)Lancashire
Friday, January 5, 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 directorsRedbridge
Monday, March 18, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, March 29, 2024Resignation as DirectorRedbridge
Monday, January 13, 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 directorsRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 3
Jul 31, 2024£ 4
Dec 31, 2023
Nov 30, 2023£ 1
Sep 30, 2023£ 224,709 £ 10
Dec 31, 2022
Totals£ 224,709£ 18

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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