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Yawar Ali Shah

Shah Yawar Ali

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

  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights in an LLP
  • Shareholder (above 75%)
  • LLP Designated Member
  • Shareholder (50-75%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

YAWAR ALI SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Essex
  • Barking And Dagenham
  • Bexley
  • Manchester
  • Havering
  • Slough

History

Partial History
Date Event Region
Thursday, March 7, 2019Appointment as Shareholder (above 75%)Barking And Dagenham
Wednesday, May 8, 2019Appointment as Shareholder (above 75%)Barking And Dagenham
Wednesday, September 25, 2019Appointment as Shareholder (above 75%)Bexley
Wednesday, May 20, 2020Appointment as Individual or entity with more than 75% of voting rights in an LLPRedbridge
Thursday, October 15, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) and Shareholder (above 75%) as a trustee of a trustRedbridge
Friday, December 11, 2020Appointment as DirectorRedbridge
Thursday, April 29, 2021Resignation as LlpdmemRedbridge
Monday, August 9, 2021Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Essex
Monday, November 8, 2021Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and DirectorManchester
Tuesday, March 22, 2022Appointment 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%)Havering
Monday, May 2, 2022Resignation 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 more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlEssex
Sunday, August 28, 2022Appointment as DirectorSlough
Tuesday, December 6, 2022Resignation as DirectorBarking And Dagenham
Tuesday, January 24, 2023Resignation as DirectorRedbridge
Monday, March 13, 2023Appointment as Individual or entity with significant influence or controlRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2023£ 6,358 £ 7
Jun 30, 2023£ 142 £ 0
Mar 31, 2023£ 1
Oct 31, 2022£ 0
Apr 30, 2020
Mar 31, 2020£ 450 £ 2
Jul 30, 2019£ 0 £ 1
Totals£ 6,950£ 11

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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