Mohammad Naeem Chaudhry
Chaudhry Mohammad Naeem
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Trustee of a trust with right to appoint and remove directors
- Individual or entity with right to appoint and remove directors
- Member of a firm with more than 75% of voting rights
- Member of a firm with right to appoint and remove directors
- Director
- Shareholder (25-50%) as a trustee of a trust
- Shareholder (above 75%)
- Shareholder (25-50%)
- Shareholder (25-50%) as a member of a firm
- Business Man
- Individual or entity with more than 75% of voting rights
- Individual or entity with 25-50% of voting rights
- Civil Servant
- Director
Location
LONDONCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Wednesday, May 16, 2007 | Appointment as Director | Croydon |
| Thursday, March 19, 2020 | Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors | Croydon |
| Sunday, November 1, 2020 | Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Director | Waltham Forest |
| Tuesday, November 3, 2020 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Surrey |
| Friday, December 4, 2020 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Surrey |
| Thursday, December 17, 2020 | Appointment as Director | Surrey |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| May 31, 2024 | £ 47,758 | £ 0 |
| Dec 31, 2023 | £ 50 | £ 0 |
| Dec 31, 2023 | £ 1,171,750 | £ 0 |
| Dec 31, 2023 | £ 814,509 | £ 5 |
| Jul 31, 2022 | £ 0 | |
| Totals | £ 2,034,067 | £ 5 |
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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