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Hafiz Mohammed

Mohammed Hafiz

Reports

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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

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

Charts

Visits

HAFIZ MOHAMMED (United Kingdom) Page visits 2024

Searches

HAFIZ MOHAMMED (United Kingdom) Searches 2024

Business areas

Business related areas

  • Nottingham
  • Trafford
  • Derbyshire
  • Manchester
  • Newham
  • Leicester
  • Leeds
  • Barking And Dagenham
  • Sandwell
  • Dudley
  • Rochdale
  • Bradford
  • Walsall
  • Wigan

History

Partial History
Date Event Region
Monday, March 31, 2008Appointment as SecretaryNottingham
Thursday, November 14, 2013Appointment as SecretaryNottingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Wednesday, May 30, 2018Appointment 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%)Trafford
Thursday, December 13, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerbyshire
Thursday, January 10, 2019Appointment as DirectorDerbyshire
Wednesday, March 27, 2019Appointment as Individual or entity with significant influence or controlManchester
Wednesday, April 17, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, May 29, 2019Appointment 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%)Nottingham
Tuesday, July 2, 2019Appointment 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%)Barking And Dagenham
Thursday, August 8, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Sunday, August 11, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Thursday, October 17, 2019Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Trafford
Friday, November 8, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derbyshire
Thursday, December 5, 2019Appointment as Shareholder (above 75%)Dudley
Tuesday, June 30, 2020Appointment 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%)Leicester
Monday, November 9, 2020Appointment 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%)Sandwell
Friday, April 23, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsRochdale
Wednesday, July 7, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Wednesday, April 13, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Walsall
Friday, July 29, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Wednesday, November 2, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Tuesday, April 30, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWigan

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2023£ 1
Mar 31, 2023£ 1,190 £ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 0
Jan 31, 2023
Dec 31, 2022£ 3
Nov 30, 2022
Mar 31, 2022£ 14,814 £ 0
Mar 31, 2022£ 0
Jun 30, 2020£ 5
Jun 30, 2020£ 7
Jun 30, 2020£ 160,791 £ 5
May 31, 2019£ 100 £ 100
May 31, 2015£ 15,223 £ 20,442 £ 1,155
Totals£ 15,323£ 100£ 20,442£ 1,155£ 176,795£ 25

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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