Mohammad Shabir Ali

Ali Mohammad Shabir

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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
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Positions

Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Derbyshire
Sheffield
Leeds

History

Partial History
Date	Event	Region
Friday, October 9, 1998	Appointment as Director	Sheffield
Wednesday, October 23, 2002	Appointment as Director	Sheffield
Thursday, March 25, 2004	Appointment as Director	Sheffield
Friday, July 1, 2005	Appointment as Director	Sheffield
Monday, July 17, 2006	Appointment as Director	Sheffield
Tuesday, October 16, 2007	Appointment as Director	Sheffield
Friday, November 7, 2008	Appointment as Director	Sheffield
Wednesday, March 31, 2010	Appointment as Director	Sheffield
Wednesday, May 12, 2010	Appointment as Director	Sheffield
Monday, November 22, 2010	Appointment as Secretary	Sheffield
Tuesday, November 23, 2010	Appointment as Secretary	Sheffield
Wednesday, December 15, 2010	Appointment as Secretary	Sheffield
Monday, February 24, 2014	Appointment as Director	Sheffield
Thursday, March 17, 2016	Appointment as Director	Derbyshire
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Sheffield
Friday, October 27, 2017	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Derbyshire
Friday, February 23, 2018	Resignation as Shareholder (above 75%)	Derbyshire
Wednesday, August 21, 2019	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Leeds
Wednesday, February 17, 2021	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	Sheffield
Tuesday, March 9, 2021	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Trade Debtors	Employees
Mar 31, 2024				£ 0
Aug 31, 2022			£ 1	£ 0
Aug 31, 2022			£ 1	£ 0
Aug 31, 2022			£ 1	£ 0
Aug 31, 2022			£ 3,383	£ 0
Aug 31, 2022			£ 1	£ 0
Aug 31, 2022				£ 0
Aug 31, 2019
Aug 31, 2017			£ 1
Aug 31, 2017			£ 1
Aug 31, 2017			£ 1
Aug 31, 2017			£ 1
Aug 31, 2015	£ 1	£ 5
Totals	£ 1	£ 5	£ 3,391	£ 0

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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Mohammad Shabir Ali

Ali Mohammad Shabir

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