Mohamed Hanif, United Kingdom
Hanif Mohamed
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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International Executive Report with insolvency check, phone numbers and contact addresses
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It includes
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Positions
- Shareholder (above 75%)
- Director
- Director
Location
LONDON
Charts
Visits
Business areas
Business related areas
- Waltham Forest
- Newham
- Hillingdon
- City Of London
- Birmingham
- Leicester
History
| Date | Event | Region |
|---|---|---|
| Thursday, July 24, 2014 | Appointment as Director | Waltham Forest |
| Sunday, July 24, 2016 | Appointment as Shareholder (above 75%) | Waltham Forest |
| Monday, February 20, 2017 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Newham |
| Thursday, August 17, 2017 | Appointment as Shareholder (above 75%) | Waltham Forest |
| Thursday, October 5, 2017 | Appointment as Shareholder (25-50%) | Hillingdon |
| Saturday, September 1, 2018 | Appointment as Shareholder (above 75%) | City Of London |
| Monday, December 24, 2018 | 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 | Newham |
| Saturday, June 1, 2019 | Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Newham |
| Wednesday, October 14, 2020 | Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Birmingham |
| Tuesday, January 31, 2023 | Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLP | Leicester |
| Wednesday, November 1, 2023 | Appointment as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Birmingham |
| Friday, February 2, 2024 | Resignation as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control | Birmingham |
| Thursday, June 6, 2024 | Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Newham |
Financials
| Annual Accounts Reference Date | Employees |
|---|---|
| Mar 31, 2024 | £ 1 |
| Feb 28, 2024 | £ 2 |
| Aug 31, 2019 | £ 1 |
| Jul 31, 2018 | |
| Dec 31, 2017 | |
| Totals | £ 4 |
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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