Shafq Naiman Anwar

Anwar Shafq Naiman

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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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Business areas

Business related areas

Middlesbrough
Glasgow City
Durham
Stockton-On-Tees
Bristol

History

Partial History
Date	Event	Region
Wednesday, October 19, 2005	Appointment as Secretary	Stockton-On-Tees
Friday, April 27, 2012	Appointment as Director	Middlesbrough
Wednesday, November 26, 2014	Appointment as Director	Middlesbrough
Tuesday, December 1, 2015	Appointment as Director	Glasgow City
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Middlesbrough
Sunday, May 17, 2020	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	Bristol, City Of
Tuesday, January 5, 2021	Resignation 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	Bristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024	£ 401,200	£ 1
Mar 31, 2024		£ 16
Mar 31, 2023		£ 1
Mar 31, 2023		£ 25
Jun 30, 2019
Totals	£ 401,200	£ 43

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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Shafq Naiman Anwar

Anwar Shafq Naiman

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