Zia Bharwani

Bharwani Zia

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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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Business areas

Business related areas

Enfield
Westminster
Camden

History

Partial History
Date	Event	Region
Wednesday, September 10, 2014	Appointment as Director	Enfield
Monday, December 21, 2015	Appointment as Director	Camden
Monday, August 1, 2016	Appointment as Shareholder (above 75%)	Enfield
Monday, September 5, 2016	Appointment as Shareholder (above 75%)	Camden
Thursday, November 3, 2016	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 and Director	Westminster
Wednesday, March 1, 2017	Resignation as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Westminster
Tuesday, December 18, 2018	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	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023	£ 165,790	£ 4
Dec 31, 2023	£ 2,541	£ 0
Dec 31, 2023		£ 0
Sep 30, 2017
Totals	£ 168,331	£ 4

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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Zia Bharwani

Bharwani Zia

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