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Mohamed Shaikh

Shaikh Mohamed

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

  • Director
  • Banker
  • Director

Location

HUDDERSFIELD

Charts

Visits

MOHAMED SHAIKH (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-42024-801

Business areas

Business related areas

  • Kirklees
  • Leicester
  • Camden
  • Leicestershire
  • Greenwich
  • Bristol

History

Partial History
Date Event Region
Friday, March 22, 2013Appointment as DirectorLeicester
Monday, December 9, 2013Appointment as DirectorKirklees
Monday, February 24, 2014Appointment as DirectorCamden
Friday, September 19, 2014Appointment as DirectorKirklees
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Wednesday, December 5, 2018Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Leicestershire
Friday, October 18, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Tuesday, October 22, 2019Appointment as DirectorLeicestershire
Friday, March 13, 2020Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Leicestershire
Thursday, March 19, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeicestershire
Wednesday, April 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicester
Thursday, May 21, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Greenwich
Wednesday, March 3, 2021Appointment as DirectorKirklees
Wednesday, March 10, 2021Appointment as DirectorBristol, City Of
Wednesday, August 17, 2022Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
May 31, 2024£ 1
Mar 31, 2024£ 1,513,273 £ 0
Mar 31, 2024£ 141,000 £ 0
Mar 31, 2024£ 64,396 £ 2
Mar 31, 2024£ 300 £ 0
Mar 31, 2024
Jun 30, 2023£ 1
Aug 31, 2022£ 100 £ 0
Jul 31, 2022£ 100 £ 0
Dec 31, 2014£ 100 £ 100
Totals£ 100£ 100£ 1,719,169£ 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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