Ziaullah Panahi

Panahi Ziaullah

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

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
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Positions

Business Person
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights
Director

History

Partial History
Date	Event	Region
Friday, October 26, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Harrow
Monday, May 11, 2020	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Harrow
Tuesday, November 2, 2021	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Harrow
Tuesday, August 2, 2022	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	Harrow
Tuesday, February 14, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Essex
Wednesday, January 31, 2024	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	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024	£ 981	£ 5
Feb 29, 2024		£ 1
Aug 31, 2020		£ 0
Totals	£ 981	£ 6

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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Ziaullah Panahi

Panahi Ziaullah

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