Zahir Abbas Shaffi

Shaffi Zahir Abbas

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Luton
City Of London
Hertfordshire
Swindon

History

Partial History
Date	Event	Region
Monday, June 1, 2015	Appointment as Director	Luton
Thursday, July 9, 2015	Appointment as Director	City Of London
Wednesday, April 6, 2016	Appointment as Shareholder (50-75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directors	Luton
Friday, April 6, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Swindon
Wednesday, January 8, 2020	Appointment as Director	Hertfordshire
Friday, July 1, 2022	Appointment as Director	Luton
Thursday, January 11, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jan 31, 2025	£ 4,536	£ 11
Feb 29, 2024	£ 38,515	£ 0
Dec 31, 2023	£ 107,321	£ 1
Jul 31, 2023
Totals	£ 150,372	£ 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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Zahir Abbas Shaffi

Shaffi Zahir Abbas

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