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Mohamed Shanteer

Shanteer Mohamed

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

  • Individual or entity with significant influence or control

Charts

Visits

MOHAMED SHANTEER (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Westminster
  • Harrow
  • Barnet
  • Kensington And Chelsea
  • Surrey

History

Partial History
Date Event Region
Friday, June 10, 2016Appointment as DirectorWestminster
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlWestminster
Thursday, January 19, 2017Appointment as Individual or entity with significant influence or controlWestminster
Friday, March 23, 2018Resignation as DirectorWestminster
Wednesday, July 4, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, April 4, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Thursday, June 27, 2019Appointment as DirectorHarrow
Tuesday, June 16, 2020Appointment as Shareholder (50-75%)Westminster
Wednesday, May 5, 2021Appointment as DirectorBarnet
Friday, May 7, 2021Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Barnet
Wednesday, February 23, 2022Appointment as DirectorHarrow
Tuesday, January 31, 2023Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Monday, February 27, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKensington And Chelsea
Monday, March 13, 2023Appointment as DirectorBarnet
Tuesday, March 14, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Tuesday, August 1, 2023Appointment as DirectorWestminster
Tuesday, September 12, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Wednesday, November 1, 2023Appointment as DirectorWestminster
Thursday, January 25, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Wednesday, February 21, 2024Resignation as DirectorWestminster
Tuesday, February 27, 2024Resignation as Director,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, May 2, 2024Appointment as DirectorSurrey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthTrade DebtorsEmployees
May 31, 2023
Feb 28, 2023£ 100
Feb 28, 2023£ 0
Dec 31, 2022£ 848,955 £ 1
Nov 30, 2022£ 100 £ 0
May 31, 2022
Apr 30, 2022£ 1
Mar 31, 2022£ 5
Jul 31, 2019£ 1
Nov 30, 2017
Jun 30, 2017£ 1
Totals£ 1£ 849,155£ 8

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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