Mohammad Abu Haseeb

Haseeb Mohammad Abu

Download Report

Watch this director

Reports
Positions
Business areas
History
Financials
Similar name

Reports

Director Report with insolvency check, phone numbers and contact addresses (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

Shareholder (above 75%)
Shareholder (25-50%)
Manager
Director
Businessman
Director

Business areas

Business related areas

Tower Hamlets
Barnet
Newham
Waltham Forest

History

Partial History
Date	Event	Region
Friday, December 19, 2008	Appointment as Director	Barnet
Tuesday, June 30, 2009	Resignation as Director	Barnet
Friday, September 23, 2011	Appointment as Director	Tower Hamlets
Monday, June 25, 2012	Appointment as Secretary and Director	Tower Hamlets
Monday, May 13, 2013	Appointment as Director	Tower Hamlets
Tuesday, October 1, 2013	Appointment as Director	Tower Hamlets
Friday, February 7, 2014	Appointment as Director	Tower Hamlets
Monday, July 6, 2015	Appointment as Director	Tower Hamlets
Thursday, June 30, 2016	Appointment as Shareholder (above 75%)	Tower Hamlets
Monday, August 21, 2017	Appointment as Shareholder (25-50%)	Tower Hamlets
Tuesday, August 22, 2017	Appointment as Shareholder (25-50%)	Newham
Tuesday, February 27, 2018	Appointment as Shareholder (above 75%)	Tower Hamlets
Wednesday, June 6, 2018	Resignation as Director	Tower Hamlets
Monday, June 25, 2018	Resignation as Shareholder (25-50%)	Tower Hamlets
Monday, March 11, 2019	Appointment as Shareholder (50-75%)	Tower Hamlets
Monday, March 25, 2019	Appointment as Shareholder (25-50%)	Tower Hamlets
Monday, November 11, 2019	Appointment as Shareholder (above 75%)	Tower Hamlets
Monday, December 2, 2019	Appointment as Shareholder (25-50%)	Tower Hamlets
Monday, March 9, 2020	Appointment as Shareholder (25-50%)	Tower Hamlets
Wednesday, June 10, 2020	Appointment as Shareholder (above 75%)	Tower Hamlets
Thursday, December 17, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Tower Hamlets
Friday, January 1, 2021	Resignation as Director	Tower Hamlets
Monday, January 25, 2021	Appointment as Shareholder (25-50%)	Waltham Forest
Monday, March 1, 2021	Resignation as Shareholder (above 75%)	Tower Hamlets
Wednesday, October 13, 2021	Appointment as Shareholder (25-50%)	Waltham Forest
Tuesday, December 14, 2021	Appointment as Shareholder (25-50%)	Waltham Forest
Friday, September 1, 2023	Resignation as Director	Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jun 30, 2023
Jun 30, 2023
Mar 31, 2023						£ 0
Mar 31, 2023
Dec 31, 2022						£ 9
Dec 31, 2022
Dec 31, 2022						£ 0
Dec 31, 2022
Nov 30, 2022
Jan 31, 2021						£ 0
Sep 30, 2019					£ 3,395	£ 2
Aug 31, 2019						£ 2
Feb 28, 2015	£ 1	£ 1
Jun 30, 2014	£ 722		£ 144	£ 1,350
Sep 30, 2013	£ 160	£ 116	£ 44
Mar 31, 2013	£ 100	£ 100
Totals	£ 983	£ 217	£ 188	£ 1,350	£ 3,395	£ 13

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.

Removal request