Amin Mohamed Thobani

Thobani Amin Mohamed

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (50-75%)
Shareholder (25-50%)
Director
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Barnet
Kensington And Chelsea
Kingston Upon Thames

History

Partial History
Date	Event	Region
Tuesday, April 14, 2009	Appointment as Director	Barnet
Tuesday, November 5, 2013	Appointment as Director	Barnet
Wednesday, January 7, 2015	Appointment as Director	Barnet
Wednesday, March 11, 2015	Appointment as Director	Barnet
Wednesday, April 6, 2016	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	Barnet
Thursday, June 30, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet
Monday, February 6, 2017	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Wednesday, September 19, 2018	Appointment as Director	Barnet
Thursday, November 5, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Barnet
Friday, June 23, 2023	Appointment as Director	Kensington And Chelsea
Sunday, October 1, 2023	Appointment as Director	Kingston Upon Thames
Friday, January 17, 2025	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Barnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Jul 31, 2024				£ 0
Mar 31, 2024			£ 122,958	£ 31
Feb 29, 2024				£ 2
Dec 31, 2023			£ 326,145	£ 7
Nov 30, 2023			£ 4	£ 0
Nov 30, 2021			£ 100	£ 0
Aug 31, 2020			£ 1,157	£ 1
Apr 30, 2017			£ 89,075	£ 1
Mar 31, 2016	£ 100	£ 100
Totals	£ 100	£ 100	£ 539,439	£ 42

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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Amin Mohamed Thobani

Thobani Amin Mohamed

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