Mohammad Balal Abbasi
Abbasi Mohammad Balal
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Shareholder (above 75%)
- Shareholder (above 75%) as a trustee of a trust
- Manager
- Shareholder (above 75%) as a member of a firm
- Director
Location
LONDONCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Thursday, June 7, 2001 | Appointment as Director | Waltham Forest |
| Monday, July 7, 2008 | Appointment as Director | Waltham Forest |
| Friday, October 18, 2013 | Appointment as Director | Waltham Forest |
| Saturday, February 1, 2014 | Appointment as Director | Newham |
| Thursday, April 3, 2014 | Appointment as Director | Waltham Forest |
| Wednesday, April 27, 2016 | Appointment as Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Waltham Forest |
| Wednesday, May 22, 2019 | Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Waltham Forest |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Aug 31, 2024 | £ 85,349 | £ 15 | ||||
| Dec 31, 2023 | £ 2 | |||||
| Aug 31, 2014 | £ 47,988 | £ 100 | £ 26,685 | £ 1,333 | £ 100 | |
| Totals | £ 47,988 | £ 100 | £ 26,685 | £ 1,333 | £ 85,449 | £ 17 |
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.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)