Ahamed Hamthoon Mohamed Hassan

Mohamed Hassan Ahamed Hamthoon

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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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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Member of a firm with significant influence or control
Shareholder (25-50%) as a member of a firm
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Newham
Barking And Dagenham
Carmarthenshire
Tower Hamlets

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Barking And Dagenham
Thursday, August 18, 2016	Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control and Member of a firm with significant influence or control	Newham
Friday, May 19, 2017	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	Newham
Friday, June 16, 2017	Resignation as Member of a firm with significant influence or control,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) and Shareholder (above 75%)	Newham
Friday, May 20, 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	Carmarthenshire
Friday, March 1, 2024	Appointment as Shareholder (25-50%)	Carmarthenshire
Saturday, March 23, 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	Tower Hamlets
Wednesday, March 26, 2025	Appointment as Director	Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Mar 31, 2024				£ 32,095	£ 5
Aug 31, 2017	£ 363	£ 3,114	£ 8,327
Oct 31, 2016		£ 756	£ 444
Totals	£ 363	£ 3,870	£ 8,771	£ 32,095	£ 5

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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Ahamed Hamthoon Mohamed Hassan

Mohamed Hassan Ahamed Hamthoon

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