Zahl Jamshed Limbuwala (1973-6-1)

Limbuwala Zahl Jamshed (1973-6-1)

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Reports

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)
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Positions

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

History

Partial History
Date	Event	Region
Sunday, May 1, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Essex
Monday, June 27, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Essex
Monday, July 18, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Essex
Saturday, January 26, 2019	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Essex
Tuesday, March 31, 2020	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Jan 31, 2020			£ 358,317	£ 2
Sep 30, 2019
Jun 30, 2017	£ 500	£ 500
Totals	£ 500	£ 500	£ 358,317	£ 2

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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Zahl Jamshed Limbuwala (1973-6-1)

Limbuwala Zahl Jamshed (1973-6-1)

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