Yasir Ali Shah

Shah Yasir Ali

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Positions
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History
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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Waltham Forest
Redbridge
Barnet
Barking And Dagenham

History

Partial History
Date	Event	Region
Wednesday, October 31, 2012	Appointment as Director	Waltham Forest
Saturday, August 6, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Waltham Forest
Friday, October 7, 2016	Appointment as Shareholder (above 75%)	Redbridge
Wednesday, March 14, 2018	Appointment as Individual or entity with significant influence or control	Barnet
Monday, March 18, 2019	Resignation as Director	Redbridge
Thursday, May 28, 2020	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	Barking And Dagenham
Monday, August 16, 2021	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,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights and Shareholder (above 75%) as a member of a firm	Barking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2024	£ 16,540	£ 2
Jul 31, 2024		£ 20
Apr 30, 2023	£ 1,553,875	£ 85
Totals	£ 1,570,415	£ 107

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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