Fathima Naila Mohammad Nasleem

Mohammad Nasleem Fathima Naila

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Reports

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

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
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Positions

Individual or entity with significant influence or control

Business areas

Business related areas

Hertfordshire
Enfield

History

Partial History
Date	Event	Region
Thursday, March 23, 2017	Appointment as Individual or entity with significant influence or control	Hertfordshire
Friday, September 17, 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	Enfield
Wednesday, April 13, 2022	Resignation as Director	Hertfordshire
Friday, July 1, 2022	Resignation as Director	Enfield
Saturday, July 2, 2022	Resignation 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	Enfield
Friday, April 14, 2023	Resignation as Secretary	Hertfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Mar 31, 2024	£ 2

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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