Javed Mohammed Choksi
Choksi Javed Mohammed
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Member of a firm with significant influence or control
- Member of a firm with right to appoint and remove directors
Location
BoltonHistory
| Date | Event | Region |
|---|---|---|
| Wednesday, August 20, 2014 | Appointment as Director | Bolton |
| Thursday, July 9, 2015 | Appointment as Director | Manchester |
| Thursday, July 16, 2015 | Appointment as Director | Bolton |
| Monday, January 11, 2016 | Appointment as Director | Bolton |
| Wednesday, April 6, 2016 | Appointment as Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control | Bolton |
| Thursday, June 21, 2018 | Resignation as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors and Director | Bolton |
| Monday, December 2, 2019 | Resignation as Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control | Bolton |
| Thursday, January 28, 2021 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Salford |
| Tuesday, February 14, 2023 | Appointment as Shareholder (above 75%) as a trustee of a trust | Bolton |
| Thursday, February 16, 2023 | Appointment as Shareholder (above 75%) as a trustee of a trust | Bolton |
| Friday, February 17, 2023 | Appointment as Shareholder (above 75%) as a trustee of a trust | Bolton |
| Tuesday, March 21, 2023 | Appointment as Trustee of a trust with more than 75% of voting rights | Bolton |
| Friday, May 5, 2023 | Appointment as Shareholder (above 75%) as a trustee of a trust | Bolton |
| Monday, June 12, 2023 | Resignation as Shareholder (above 75%) as a trustee of a trust | Bolton |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Jan 31, 2025 | £ 11,576 | £ 6 |
| Aug 31, 2024 | £ 164,634 | £ 7 |
| May 31, 2024 | ||
| Mar 31, 2024 | £ 1 | |
| Feb 28, 2024 | £ 2 | |
| Feb 28, 2024 | £ 1 | |
| Nov 30, 2023 | £ 10 | |
| Nov 30, 2019 | £ 28,310 | |
| Totals | £ 204,520 | £ 27 |
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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