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Usman Hanif

Hanif Usman

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%)
  • Shareholder (25-50%)
  • Director
  • Secretary
  • Director
  • None

Location

BRADFORD

Business areas

Business related areas

  • Bradford
  • Portsmouth
  • Hounslow
  • Birmingham
  • Ealing
  • Milton Keynes
  • Brent
  • Hackney
  • Buckinghamshire
  • Glasgow City
  • Leicester
  • Leeds
  • East Lothian

History

Partial History
Date Event Region
Tuesday, September 11, 2007Appointment as SecretaryBradford
Friday, July 31, 2009Resignation as SecretaryBradford
Sunday, August 1, 2010Appointment as DirectorBradford
Tuesday, March 8, 2011Appointment as SecretaryHounslow
Thursday, July 10, 2014Appointment as DirectorBradford
Friday, July 1, 2016Appointment as Shareholder (25-50%)Bradford
Friday, November 25, 2016Appointment as Shareholder (above 75%)Bradford
Monday, December 4, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Tuesday, May 1, 2018Appointment 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%)Birmingham
Friday, November 9, 2018Appointment as Individual or entity with significant influence or controlEaling
Wednesday, January 22, 2020Appointment as Shareholder (above 75%)Milton Keynes
Sunday, March 1, 2020Appointment as DirectorBrent
Saturday, June 20, 2020Resignation as DirectorBrent
Wednesday, September 16, 2020Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPortsmouth
Monday, October 26, 2020Appointment as Shareholder (above 75%)Hackney
Monday, March 1, 2021Resignation as Individual or entity with significant influence or control and DirectorEaling
Sunday, April 2, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, May 2, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, October 17, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, May 2, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Tuesday, November 12, 2024Appointment as Shareholder (above 75%)Leeds
Thursday, April 17, 2025Appointment as DirectorEast Lothian

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Nov 30, 2024£ 3,995 £ 5
Aug 31, 2024£ 0
Jul 31, 2024£ 1,000 £ 2
Apr 30, 2024£ 1
Dec 31, 2021
Mar 31, 2021£ 1
Dec 31, 2019£ 1
Nov 30, 2019£ 0
Mar 31, 2014£ 7,348 £ 7,348 £ 1,000
Totals£ 7,348£ 7,348£ 5,995£ 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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