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Amer Shafi

Shafi Amer

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Amer Shafi - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Director
  • Director
  • Commodity Trader

Location

LONDON

Charts

Visits

AMER SHAFI (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82023-12023-62023-102023-112024-32024-62024-102024-112025-30123456

Business areas

Business related areas

  • Birmingham
  • Greenwich
  • Cornwall

History

Partial History
Date Event Region
Wednesday, February 22, 2012Appointment as SecretaryBirmingham
Tuesday, September 23, 2014Appointment as DirectorGreenwich
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Greenwich
Thursday, December 13, 2018Resignation as SecretaryGreenwich
Tuesday, June 8, 2021Appointment as DirectorBirmingham
Sunday, June 27, 2021Appointment as DirectorBirmingham
Monday, July 5, 2021Appointment as Shareholder (25-50%)Birmingham
Thursday, September 30, 2021Resignation as DirectorBirmingham
Monday, January 31, 2022Appointment as Individual or entity with significant influence or controlCornwall
Friday, January 13, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 0
Dec 31, 2023£ 80,874 £ 4
Jun 30, 2023£ 0
Sep 30, 2016£ 133 £ 21,501
Totals£ 133£ 21,501£ 80,874£ 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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