Mohammad Balal Abbasi

Abbasi Mohammad Balal

Download Report

Watch this director

Reports
Positions
Location
Charts
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 (above 75%) as a trustee of a trust
Manager
Shareholder (above 75%) as a member of a firm
Director

Business areas

Business related areas

Waltham Forest
Newham

History

Partial 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%) and Individual or entity with 25-50% of voting rights	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%) and Individual or entity with 25-50% of voting rights	Waltham Forest

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
Dec 31, 2023						£ 2
Aug 31, 2023					£ 11,870	£ 7
Aug 31, 2014	£ 47,988	£ 100	£ 26,685	£ 1,333	£ 100
Totals	£ 47,988	£ 100	£ 26,685	£ 1,333	£ 11,970	£ 9

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

Mohammad Balal Abbasi

Abbasi Mohammad Balal

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from