Waleed Ali
Ali Waleed
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Trustee of a trust with right to appoint and remove directors
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
- Shareholder (above 75%) as a trustee of a trust
- Member of a firm with right to appoint and remove directors
- Director
- Shareholder (above 75%) as a member of a firm
- Director
Location
POTTERS BARCharts
Visits
Business areas
Business related areas
- Barnet
- Manchester
- Hertfordshire
- Milton Keynes
- Dudley
- Westminster
- Derby
- Islington
- Nottinghamshire
- Bury
History
| Date | Event | Region |
|---|---|---|
| Thursday, November 24, 2011 | Appointment as Director | Barnet |
| Wednesday, February 5, 2014 | Appointment as Director | Barnet |
| Wednesday, November 25, 2015 | Appointment as Director | Hertfordshire |
| Monday, April 25, 2016 | Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors | Manchester |
| Friday, May 5, 2017 | Appointment as Shareholder (above 75%) and Director | Hertfordshire |
| Wednesday, April 11, 2018 | Appointment as Shareholder (above 75%) | Milton Keynes |
| Wednesday, December 5, 2018 | Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%) | Dudley |
| Saturday, February 1, 2020 | Appointment as Director | Westminster |
| Thursday, February 6, 2020 | Appointment as Shareholder (25-50%) | Westminster |
| Wednesday, December 30, 2020 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Derby |
| Tuesday, June 15, 2021 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Islington |
| Tuesday, February 20, 2024 | Resignation as Director | Westminster |
| Sunday, March 17, 2024 | Appointment 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%) | Nottinghamshire |
| Sunday, April 7, 2024 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Bury |
| Tuesday, January 14, 2025 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Manchester |
Financials
| Annual Accounts Reference Date | Employees |
|---|---|
| Sep 30, 2024 | £ 1 |
| Dec 31, 2022 | £ 0 |
| Mar 31, 2020 | |
| Totals | £ 1 |
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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