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Waqqas Shabir Memon

Memon Waqqas Shabir

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Waqqas Shabir Memon - 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

  • Business Executive
  • Director

Location

PRESTON

Charts

Visits

WAQQAS SHABIR MEMON (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Cambridgeshire
  • Camden
  • Milton Keynes
  • Lancashire
  • Luton

History

Partial History
Date Event Region
Wednesday, May 25, 2022Appointment as DirectorCambridgeshire
Monday, December 19, 2022Appointment as DirectorMilton Keynes
Thursday, February 1, 2024Appointment as DirectorCamden
Friday, May 10, 2024Resignation as DirectorMilton Keynes
Saturday, June 1, 2024Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCambridgeshire
Tuesday, August 13, 2024Appointment as DirectorLancashire
Wednesday, February 26, 2025Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCamden
Tuesday, March 18, 2025Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Monday, March 31, 2025Appointment as DirectorLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2024£ 54,527 £ 2
Aug 31, 2023£ 14,873 £ 0
Jun 30, 2023£ 2
Jun 30, 2023£ 8
Totals£ 69,400£ 12

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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