Mohamed Iqbal Asaria

Asaria Mohamed Iqbal

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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 25-50% of voting rights in an LLP
Shareholder (50-75%)
Shareholder (25-50%)
Consultant
Individual or entity with 25-50% of voting rights
Individual or entity with right to share 25-50% surplus assets in an LLP
Secretary
Member of a firm with right to share 25-50% surplus assets in an LLP
Director

Business areas

Business related areas

Harrow
Brent
Westminster
Lewisham
Kensington And Chelsea
Camden
City Of London

History

Partial History
Date	Event	Region
Monday, December 31, 1990	Appointment as Director	Lewisham
Friday, July 5, 1991	Appointment as Director	Harrow
Tuesday, July 30, 1991	Appointment as Director	Harrow
Tuesday, December 31, 1991	Appointment as Director	Harrow
Tuesday, September 19, 1995	Appointment as Secretary	Brent
Sunday, March 12, 2006	Appointment as Secretary	Kensington And Chelsea
Friday, May 26, 2006	Appointment as Director	Camden
Wednesday, July 25, 2007	Appointment as Director	Harrow
Wednesday, September 2, 2009	Appointment as Llpdmem	Harrow
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (50-75%)	Westminster
Friday, September 2, 2016	Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Member of a firm with right to share 25-50% surplus assets in an LLP	Harrow
Monday, July 1, 2019	Resignation as Director	Harrow
Thursday, October 24, 2019	Appointment as Director	City Of London
Saturday, May 1, 2021	Appointment as Director	Harrow
Wednesday, May 31, 2023	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Mar 31, 2023				£ 0
Mar 31, 2023				£ 0
Mar 31, 2023
Dec 31, 2022			£ 665,709	£ 3
Dec 31, 2022			£ 3,023,762	£ 30
Sep 30, 2022			£ 6,076	£ 0
Dec 31, 2018			£ 378
Jul 31, 2018
Apr 5, 2018
Apr 5, 2012	£ 2	£ 2
Mar 31, 2012	£ 27	£ -80,724	£ 6,906
Totals	£ 29	£ -80,722	£ 3,702,831	£ 33

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 Iqbal Asaria

Asaria Mohamed Iqbal

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