Mohammad Shafiul Jamal

Jamal Mohammad Shafiul

Reports

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

  • Director
  • Businessman
  • Director

Location

DAGENHAM

Business areas

Business related areas

  • Tower Hamlets
  • Essex
  • Thurrock

History

Partial History
Date Event Region
Wednesday, March 31, 2010Appointment as DirectorTower Hamlets
Wednesday, July 20, 2011Appointment as DirectorTower Hamlets
Tuesday, January 10, 2012Appointment as DirectorTower Hamlets
Tuesday, October 8, 2013Appointment as DirectorTower Hamlets
Friday, February 21, 2014Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Monday, April 30, 2018Appointment as Shareholder (above 75%)Tower Hamlets
Friday, August 17, 2018Resignation as Individual or entity with significant influence or controlTower Hamlets
Tuesday, April 30, 2019Resignation as DirectorTower Hamlets
Friday, July 26, 2019Appointment as Shareholder (above 75%)Essex
Friday, October 4, 2019Resignation as Shareholder (above 75%)Essex
Thursday, January 2, 2020Appointment as DirectorEssex
Saturday, February 1, 2020Appointment as DirectorTower Hamlets
Monday, November 16, 2020Resignation as DirectorEssex
Wednesday, November 30, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsThurrock
Thursday, June 8, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsThurrock
Friday, July 14, 2023Resignation as DirectorThurrock

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Apr 30, 2024£ 0
Mar 31, 2024£ 2
Feb 28, 2024£ 2
Nov 30, 2023£ 3
Jul 31, 2012£ 603 £ 33 £ 636
Mar 31, 2012£ 441 £ -634 £ 630 £ 800
Totals£ 1,044£ -601£ 636£ 630£ 800£ 7

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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