Mohamed Faizeen Zavahir

Zavahir Mohamed Faizeen

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

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Positions

Individual or entity with significant influence or control

Business areas

Business related areas

Barnet
Westminster
Cheshire East
City Of London

History

Partial History
Date	Event	Region
Tuesday, January 15, 2008	Appointment as Secretary	Cheshire East
Wednesday, December 16, 2009	Appointment as Director	Westminster
Friday, May 24, 2013	Appointment as Director	Cheshire East
Friday, June 7, 2013	Appointment as Director	City Of London
Wednesday, July 2, 2014	Appointment as Director	Cheshire East
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control	Barnet
Tuesday, April 26, 2016	Appointment as Director	Cheshire East
Thursday, July 21, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Wednesday, December 5, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Cheshire East
Thursday, December 13, 2018	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Cheshire East
Friday, January 8, 2021	Appointment as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Westminster
Saturday, January 23, 2021	Resignation as Secretary	Cheshire East
Wednesday, June 12, 2024	Resignation as Director	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Turnover	Net Income	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Jun 30, 2024
Jun 30, 2024							£ 3
Jun 29, 2023						£ 1,112,730	£ 12
Jun 29, 2023							£ 1
Jun 25, 2023						£ 2,776,856	£ 0
Jun 24, 2023						£ 1,689,265	£ 0
Jun 23, 2023							£ 0
Jan 31, 2022							£ 0
Jun 30, 2019
Mar 30, 2016	£ 287	£ 47,264	£ 90,118	£ 84,590	£ 5,528	£ 135,275
Totals	£ 287	£ 47,264	£ 90,118	£ 84,590	£ 5,528	£ 5,714,126	£ 16

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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Mohamed Faizeen Zavahir

Zavahir Mohamed Faizeen

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