Mohammad Maqsood Sheikh

Sheikh Mohammad Maqsood

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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

Individual or entity with significant influence or control

Business areas

Business related areas

Brent
Southwark
Westminster

History

Partial History
Date	Event	Region
Wednesday, January 14, 2004	Appointment as Director	Southwark
Thursday, October 23, 2008	Appointment as Director	Brent
Monday, February 20, 2012	Appointment as Director	Brent
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) and Shareholder (above 75%)	Brent
Thursday, December 3, 2020	Appointment as Individual or entity with right to appoint and remove members of an LLP	Westminster
Thursday, October 19, 2023	Resignation as Individual or entity with significant influence or control,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Shareholder (above 75%)	Brent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023		£ 2
Oct 31, 2023	£ 49,390	£ 2
Mar 31, 2023
Totals	£ 49,390	£ 4

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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