Moammar Mahmud

Mahmud Moammar

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

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
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (25-50%)
Individual or entity with significant influence or control
Director
Individual or entity with 25-50% of voting rights
Director

History

Partial History
Date	Event	Region
Thursday, December 23, 2004	Appointment as Director	Brent
Monday, January 30, 2012	Appointment as Director	Brent
Monday, November 17, 2014	Appointment as Director	Brent
Tuesday, November 1, 2016	Appointment as Individual or entity with significant influence or control	Sandwell
Monday, November 7, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Brent
Thursday, November 17, 2016	Appointment as Individual or entity with significant influence or control	Brent
Friday, December 23, 2016	Appointment as Individual or entity with significant influence or control	Brent
Sunday, July 1, 2018	Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Brent
Tuesday, June 30, 2020	Appointment as Shareholder (above 75%)	Brent
Friday, July 3, 2020	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with significant influence or control	Brent
Monday, July 20, 2020	Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (above 75%) as a member of a firm	Brent
Friday, October 22, 2021	Resignation as Individual or entity with significant influence or control	Sandwell
Saturday, June 4, 2022	Resignation as Individual or entity with significant influence or control	Sandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Jun 30, 2024				£ 9
May 31, 2023			£ 55,194	£ 0
Dec 30, 2022				£ 5
Dec 31, 2018
Nov 30, 2018
Jan 31, 2015	£ 1	£ 1
Totals	£ 1	£ 1	£ 55,194	£ 14

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.

Removal request

Moammar Mahmud

Mahmud Moammar

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from