Aly Hassanali Moleaina Janmohamed

Janmohamed Aly Hassanali Moleaina

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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

Hertfordshire
Westminster
Harrow
Surrey
Camden
City Of London

History

Partial History
Date	Event	Region
Monday, June 24, 2002	Appointment as Director	Hertfordshire
Friday, July 19, 2002	Appointment as Director	Hertfordshire
Friday, May 9, 2003	Appointment as Director	Hertfordshire
Tuesday, September 23, 2003	Appointment as Director	Harrow
Monday, November 8, 2004	Appointment as Director	Westminster
Friday, April 8, 2005	Appointment as Director	Westminster
Monday, February 21, 2011	Appointment as Director	Hertfordshire
Wednesday, October 30, 2013	Appointment as Director	Hertfordshire
Tuesday, November 12, 2013	Resignation as Director	Westminster
Friday, January 2, 2015	Appointment as Director	Hertfordshire
Monday, July 6, 2015	Appointment as Director	Hertfordshire
Friday, March 18, 2016	Appointment as Director	Hertfordshire
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Hertfordshire
Thursday, June 8, 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	Hertfordshire
Monday, January 29, 2018	Appointment as Director	Surrey
Thursday, February 15, 2018	Appointment as Director	Camden
Tuesday, July 9, 2019	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	Hertfordshire
Friday, February 28, 2020	Resignation as Director	Camden
Tuesday, January 5, 2021	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	Hertfordshire
Thursday, July 21, 2022	Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Jun 30, 2023			£ 2
Apr 30, 2023			£ 2
Apr 30, 2023		£ 6,675	£ 5
Dec 25, 2022	£ 17,387,267	£ 2,840,106	£ 743
Dec 25, 2022		£ 3,623	£ 745
Oct 31, 2021		£ 1,623,442	£ 4
Jun 30, 2020		£ 56,473	£ 21
Sep 30, 2019			£ 0
Jun 30, 2017
Totals	£ 17,387,267	£ 4,530,319	£ 1,522

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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Aly Hassanali Moleaina Janmohamed

Janmohamed Aly Hassanali Moleaina

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