Usman Imtiaz Sheikh

Sheikh Usman Imtiaz

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Barking And Dagenham

History

Partial History
Date	Event	Region
Wednesday, May 20, 2015	Appointment as Director	Barking And Dagenham
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Barking And Dagenham
Saturday, October 1, 2016	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Barking And Dagenham
Friday, January 31, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barking And Dagenham
Tuesday, September 1, 2020	Appointment as Director	Barking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Employees
Aug 31, 2023			£ 0
Aug 31, 2023			£ 0
Sep 30, 2019
May 31, 2016	£ 154	£ 155
Totals	£ 154	£ 155	£ 0

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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Usman Imtiaz Sheikh

Sheikh Usman Imtiaz

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