Mohamad Anwar Mardan

Mardan Mohamad Anwar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Monday, December 19, 2016	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	Westminster
Saturday, May 27, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Monday, June 19, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Monday, January 14, 2019	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Tuesday, February 18, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jan 30, 2025		£ 1
Mar 31, 2024		£ 1
Feb 29, 2024	£ 42,833	£ 17
Mar 31, 2019
Totals	£ 42,833	£ 19

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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Mohamad Anwar Mardan

Mardan Mohamad Anwar

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