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Mohamed Roshan

Roshan Mohamed

Reports

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 (above 75%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director
  • Doctor

Location

LEICESTER

Charts

Visits

MOHAMED ROSHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-7012

Searches

MOHAMED ROSHAN (United Kingdom)Searches ©2025 https://en.datocapital.com2021-32022-52023-801

Business areas

Business related areas

  • Leicester
  • Leicestershire
  • Kensington And Chelsea

History

Partial History
Date Event Region
Wednesday, October 2, 2002Appointment as DirectorLeicestershire
Tuesday, May 27, 2008Appointment as DirectorLeicestershire
Monday, March 16, 2009Appointment as DirectorLeicestershire
Wednesday, February 29, 2012Appointment as DirectorLeicester
Friday, July 26, 2013Appointment as DirectorLeicester
Saturday, March 14, 2015Appointment as DirectorLeicester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeicester
Wednesday, June 28, 2017Appointment as Individual or entity with significant influence or controlLeicestershire
Wednesday, December 5, 2018Resignation as DirectorLeicester
Thursday, March 14, 2019Appointment as Shareholder (25-50%),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 controlLeicester
Friday, March 15, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Tuesday, January 7, 2020Appointment as DirectorLeicester
Tuesday, January 14, 2020Appointment as DirectorLeicester
Friday, January 17, 2020Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Leicester
Wednesday, April 1, 2020Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Friday, October 30, 2020Appointment as DirectorKensington And Chelsea
Thursday, December 31, 2020Resignation as DirectorLeicester
Monday, February 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicester
Wednesday, September 22, 2021Resignation as Individual or entity with significant influence or control and DirectorLeicestershire
Monday, February 28, 2022Resignation as DirectorKensington And Chelsea
Friday, April 29, 2022Resignation as DirectorLeicester
Wednesday, September 27, 2023Appointment as Shareholder (25-50%)Leicestershire
Saturday, November 16, 2024Appointment as DirectorLeicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 4,835 £ 4
Mar 31, 2024£ 1,595,559 £ 164
Jan 31, 2024£ 35,025 £ 2
Jan 31, 2024£ 5,776 £ 5
Jun 30, 2023£ 1,128,606 £ 611,435 £ 10
Mar 31, 2023£ 4,700 £ 5
Mar 31, 2023£ 0
Mar 31, 2020£ 40,000 £ 2
Mar 31, 2020£ 987,036
Jul 31, 2017£ 100 £ 100
Totals£ 1,128,606£ 100£ 100£ 3,284,366£ 192

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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