Ashfaq Ahmed Moughal
Moughal Ashfaq Ahmed
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Managing Director
- Director
Location
BRADFORDHistory
| Date | Event | Region |
|---|---|---|
| Tuesday, June 26, 2007 | Appointment as Director | Bradford |
| Monday, December 22, 2014 | Appointment as Director | Bradford |
| Wednesday, April 1, 2015 | Appointment as Director | Bradford |
| Wednesday, November 25, 2015 | Appointment as Director | Bradford |
| Monday, December 7, 2015 | Appointment as Director | Bradford |
| Thursday, December 10, 2015 | Appointment as Director | Bradford |
| Thursday, June 1, 2017 | Appointment as Shareholder (25-50%) | Bradford |
| Friday, November 1, 2019 | Resignation as Director | Bradford |
| Wednesday, March 11, 2020 | Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP | Leeds |
| Wednesday, September 23, 2020 | Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Leeds |
| Monday, July 1, 2024 | Appointment as Director | Bradford |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Fixed Assets | Employees |
|---|---|---|---|---|
| Sep 30, 2023 | £ 3 | |||
| Jun 30, 2021 | £ 2 | |||
| Dec 31, 2016 | £ 2 | £ 2 | ||
| Nov 30, 2016 | £ 1 | £ 1 | ||
| Apr 30, 2015 | £ 1,378 | £ 100 | £ 395,700 | |
| Totals | £ 1,381 | £ 103 | £ 395,700 | £ 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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