Fehmeeda Moghul

Moghul Fehmeeda

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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
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History

Partial History
Date	Event	Region
Thursday, December 4, 2008	Appointment as Director	Waltham Forest
Thursday, December 11, 2008	Appointment as Director	Waltham Forest
Thursday, July 25, 2013	Appointment as Director	Waltham Forest
Thursday, September 23, 2021	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	Waltham Forest
Thursday, June 16, 2022	Appointment 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%)	Waltham Forest
Monday, May 1, 2023	Appointment as Director	Waltham Forest
Friday, February 23, 2024	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	Waltham Forest
Saturday, February 1, 2025	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023		£ 46
Nov 30, 2023	£ 35,127	£ 79
Totals	£ 35,127	£ 125

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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Fehmeeda Moghul

Moghul Fehmeeda

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