Afzal Wali Muhammad

Muhammad Afzal Wali

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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)
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Business areas

Business related areas

Newham
Tower Hamlets
Camden
Harrow
Liverpool
Waltham Forest

History

Partial History
Date	Event	Region
Friday, June 7, 2013	Appointment as Director	Newham
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with significant influence or control and Shareholder (above 75%)	Tower Hamlets
Friday, November 23, 2018	Resignation as Shareholder (25-50%) and Individual or entity with significant influence or control	Tower Hamlets
Wednesday, December 11, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Wednesday, August 19, 2020	Appointment as Director	Liverpool
Friday, August 11, 2023	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	Tower Hamlets
Monday, September 25, 2023	Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Tower Hamlets
Wednesday, April 17, 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	Waltham Forest
Friday, January 31, 2025	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	Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jun 30, 2024							£ 0
Apr 30, 2024							£ 1
Dec 31, 2023							£ 3
Jun 30, 2023							£ 0
Jun 30, 2022	£ 3,497,517					£ 585,145	£ 121
Jun 30, 2022	£ 2,343,491					£ 251,912	£ 128
Feb 28, 2022							£ 8
Aug 31, 2019						£ 60,000
Dec 31, 2015		£ 604,326	£ 40,714	£ 659,440	£ 14,400
Totals	£ 5,841,008	£ 604,326	£ 40,714	£ 659,440	£ 14,400	£ 897,057	£ 261

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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Afzal Wali Muhammad

Muhammad Afzal Wali

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