Ahmed Gafoor Mohammed

Mohammed Ahmed Gafoor

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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Manager
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LEICESTER

Charts

Visits

AHMED GAFOOR MOHAMMED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-102024-122025-6012

Business areas

Business related areas

  • Leicester
  • Northamptonshire

History

Partial History
Date Event Region
Tuesday, January 1, 2013Appointment as DirectorLeicester
Monday, July 21, 2014Appointment as DirectorLeicester
Thursday, October 23, 2014Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLeicester
Tuesday, November 22, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Wednesday, February 15, 2017Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlLeicester
Monday, October 2, 2017Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Tuesday, May 15, 2018Appointment as DirectorLeicester
Friday, March 20, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Saturday, June 24, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicester
Friday, September 8, 2023Appointment as Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsLeicester
Tuesday, September 19, 2023Appointment as DirectorLeicester
Thursday, October 26, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Leicester
Tuesday, January 2, 2024Resignation 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 directorsLeicester
Tuesday, August 6, 2024Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Friday, August 9, 2024Appointment as DirectorLeicester
Monday, September 23, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Tuesday, September 24, 2024Resignation as DirectorNorthamptonshire
Tuesday, January 14, 2025Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Individual or entity with 25-50% of voting rightsLeicester
Monday, February 3, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, March 6, 2025Appointment as DirectorLeicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Sep 30, 2024
Jun 30, 2024
Jan 31, 2024£ 277,954 £ 31
Feb 28, 2017£ 10,247 £ 12
Aug 31, 2015£ 18,109 £ 100,000 £ 25,234 £ 100,000
Totals£ 18,109£ 100,000£ 25,234£ 388,201£ 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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