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Zafar Abbas Shah

Shah Zafar Abbas

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

  • N/a
  • Director
  • Director

Charts

Visits

ZAFAR ABBAS SHAH (United Kingdom) Page visits 2024

Business areas

Business related areas

  • South Lanarkshire
  • Falkirk
  • Glasgow City
  • Bradford
  • Birmingham
  • North Lanarkshire

History

Partial History
Date Event Region
Friday, June 28, 2013Appointment as DirectorSouth Lanarkshire
Tuesday, November 18, 2014Appointment as DirectorFalkirk
Tuesday, February 10, 2015Appointment as DirectorGlasgow City
Friday, November 27, 2015Appointment as SecretaryBradford
Tuesday, June 28, 2016Appointment as Shareholder (above 75%)South Lanarkshire
Tuesday, November 15, 2016Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or controlBradford
Thursday, April 6, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Tuesday, October 10, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, October 29, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)North Lanarkshire
Sunday, January 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, February 20, 2023Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Saturday, February 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2023£ 235,777 £ 11
Oct 31, 2021£ 0
Aug 4, 2019£ 0
Feb 28, 2019
Totals£ 235,777£ 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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