Mohamed Yasin Suleiman
Suleiman Mohamed Yasin
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (25-50%)
- Sales Director
- Individual or entity with significant influence or control
- Director
Location
LEICESTERCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Friday, November 28, 2014 | Appointment as Director | Leicester |
| Thursday, November 19, 2015 | Appointment as Director | Leicester |
| Thursday, June 23, 2016 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Leicester |
| Monday, August 1, 2016 | Appointment as Individual or entity with significant influence or control | Nottinghamshire |
| Monday, October 17, 2016 | Appointment as Shareholder (25-50%) and Director | Leicester |
| Friday, November 18, 2016 | Appointment as Individual or entity with significant influence or control | Leicester |
| Wednesday, September 13, 2017 | Resignation as Individual or entity with significant influence or control | Nottinghamshire |
| Tuesday, April 1, 2025 | Appointment as Shareholder (25-50%) | Leicester |
| Wednesday, April 2, 2025 | Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights | Leicester |
| Monday, May 19, 2025 | Resignation as Director | Leicester |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| May 31, 2024 | £ 2 | |||||
| Nov 30, 2018 | ||||||
| Jun 30, 2017 | ||||||
| Aug 31, 2016 | £ 1,925 | £ 35,894 | £ 118,987 | £ 4,037 | £ 18,130 | |
| Totals | £ 1,925 | £ 35,894 | £ 118,987 | £ 4,037 | £ 18,130 | £ 2 |
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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