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Zulfikarali Virani (1953)

Virani Zulfikarali (1953)

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
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Positions

  • Shareholder (above 75%)
  • Member of a firm with significant influence or control
  • Trustee of a trust with significant influence or control
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights

Charts

Visits

Zulfikarali Virani (1953) (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hammersmith And Fulham
  • Brighton And Hove
  • Ealing
  • Hounslow

History

Partial History
Date Event Region
Thursday, February 27, 1997Appointment as DirectorEaling
Tuesday, April 15, 1997Appointment as DirectorEaling
Friday, March 13, 1998Appointment as DirectorEaling
Monday, August 17, 1998Appointment as DirectorEaling
Friday, May 14, 1999Appointment as DirectorEaling
Tuesday, March 27, 2001Appointment as DirectorEaling
Friday, March 30, 2001Appointment as DirectorEaling
Thursday, January 24, 2002Appointment as DirectorEaling
Thursday, September 5, 2002Appointment as DirectorHammersmith And Fulham
Wednesday, October 16, 2002Appointment as DirectorHammersmith And Fulham
Tuesday, October 14, 2003Appointment as DirectorHammersmith And Fulham
Wednesday, November 3, 2004Appointment as DirectorEaling
Tuesday, February 22, 2005Appointment as DirectorEaling
Monday, June 27, 2005Appointment as DirectorHammersmith And Fulham
Thursday, December 22, 2005Appointment as DirectorEaling
Monday, February 20, 2006Appointment as DirectorHammersmith And Fulham
Wednesday, September 6, 2006Appointment as DirectorHammersmith And Fulham
Thursday, December 28, 2006Appointment as DirectorHammersmith And Fulham
Tuesday, January 8, 2008Appointment as DirectorHammersmith And Fulham
Friday, January 30, 2009Appointment as DirectorHammersmith And Fulham
Wednesday, August 19, 2009Appointment as DirectorHammersmith And Fulham
Friday, November 11, 2011Appointment as DirectorHammersmith And Fulham
Thursday, January 17, 2013Appointment as DirectorHammersmith And Fulham
Wednesday, October 8, 2014Appointment as DirectorHammersmith And Fulham
Saturday, April 25, 2015Appointment as DirectorBrighton And Hove
Tuesday, February 9, 2016Appointment as DirectorBrighton And Hove
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights,Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%),Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHammersmith And Fulham
Tuesday, August 23, 2016Appointment as DirectorBrighton And Hove
Thursday, March 1, 2018Appointment as DirectorHounslow
Thursday, September 8, 2022Resignation as Member of a firm with significant influence or controlHammersmith And Fulham
Tuesday, September 13, 2022Resignation as Shareholder (above 75%)Brighton And Hove
Tuesday, September 20, 2022Resignation as Trustee of a trust with significant influence or controlHammersmith And Fulham
Thursday, October 13, 2022Resignation as Individual or entity with significant influence or controlHammersmith And Fulham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2023£ 10,471,810 £ 0
Mar 31, 2023£ 1,213,391 £ 5
Jan 31, 2023£ 50,179 £ 0
Mar 31, 2022£ 19,984 £ 0
Mar 31, 2022£ 26,387 £ 0
Mar 31, 2022£ 2,669,137 £ 2
Dec 31, 2021£ 426,499 £ 1
Dec 31, 2021£ 970 £ 0
Dec 31, 2021£ 1,176,302 £ 1
Dec 31, 2021£ 82,994 £ 0
Dec 31, 2021£ 1,933,421 £ 3
Dec 31, 2021£ 114,166 £ 2
Dec 31, 2021£ 115,798 £ 1
Dec 31, 2021£ 7,263,537 £ 0
Dec 31, 2021£ 3,120,000 £ 0
Dec 31, 2021£ 0
Dec 31, 2021£ 3,326,189 £ 4
Dec 31, 2021£ 48,362 £ 17
Dec 31, 2021£ 43,225 £ 5
Dec 31, 2021£ 17,049,750 £ 2
Dec 31, 2021£ 217,534 £ 0
Dec 31, 2021£ 4,645,106 £ 0
Dec 31, 2021£ 18,081 £ 0
Dec 31, 2021£ 34,001 £ 0
Dec 31, 2021£ 712,181 £ 1
Sep 30, 2019
Totals£ 54,779,004£ 44

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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