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Mahomed Haniff Ahmed Aboobaker Joosab

Aboobaker Joosab Mahomed Haniff Ahmed

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
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Positions

  • Individual or entity with right to appoint and remove directors
  • Trustee of a trust with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Trustee of a trust with significant influence or control over an LLP

Location

Isle Of Man

Charts

Visits

Mahomed Haniff Ahmed Aboobaker Joosab (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-901

Business areas

Business related areas

  • Westminster
  • Merton
  • Buckinghamshire
  • Richmond Upon Thames
  • Barnet

History

Partial History
Date Event Region
Thursday, November 17, 2016Appointment as Trustee of a trust with significant influence or controlBarnet
Tuesday, December 6, 2016Appointment as Trustee of a trust with significant influence or control over an LLPWestminster
Tuesday, May 1, 2018Appointment as Trustee of a trust with significant influence or controlWestminster
Friday, July 8, 2022Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, July 19, 2022Appointment as Trustee of a trust with significant influence or controlWestminster
Tuesday, February 7, 2023Resignation as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, April 13, 2023Appointment as Trustee of a trust with significant influence or controlWestminster
Thursday, September 7, 2023Appointment as Trustee of a trust with significant influence or controlMerton
Wednesday, November 15, 2023Appointment as Trustee of a trust with significant influence or controlRichmond Upon Thames
Friday, December 1, 2023Appointment as Trustee of a trust with significant influence or controlWestminster
Thursday, February 29, 2024Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWestminster
Friday, March 1, 2024Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, July 1, 2024Appointment as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWestminster
Wednesday, July 10, 2024Resignation as Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsWestminster
Monday, July 29, 2024Resignation as Trustee of a trust with significant influence or control,Trustee of a trust with significant influence or control over an LLP,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Jun 30, 2024£ 1
Mar 31, 2024£ 32,409,761 £ 527,226,836 £ 0
Mar 31, 2024£ 14,792 £ 0
Mar 31, 2024£ 5,958 £ 0
Mar 31, 2024£ 1,998,668 £ 0
Mar 31, 2024£ 6,585,644 £ 17,388,544 £ 192
Mar 31, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 35,088,060 £ 36
Mar 31, 2024£ 14,269,652 £ 29,224,362 £ 286
Mar 31, 2024£ 1,417,904 £ 0
Mar 31, 2024£ 720,201 £ 0
Mar 25, 2024£ 0
Totals£ 53,265,057£ 613,085,325£ 515

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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