Mohammad Shamsul Alam Molla

Alam Molla Mohammad Shamsul

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Thursday, December 20, 2012	Appointment as Director	Tower Hamlets
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Tower Hamlets
Friday, January 25, 2019	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	Tower Hamlets
Monday, November 2, 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	Tower Hamlets
Saturday, September 25, 2021	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Tower Hamlets
Tuesday, September 28, 2021	Resignation as Director	Tower Hamlets
Wednesday, October 20, 2021	Appointment as Director	Tower Hamlets
Monday, November 1, 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	Tower Hamlets
Friday, June 16, 2023	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	Tower Hamlets
Monday, March 25, 2024	Resignation as Director	Tower Hamlets
Tuesday, October 1, 2024	Appointment as Director	Tower Hamlets
Saturday, November 9, 2024	Appointment as Director	Tower Hamlets
Thursday, November 14, 2024	Resignation as Director	Tower Hamlets

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
Jun 30, 2024					£ 23	£ 0
Jan 31, 2022						£ 2
Nov 30, 2021
Dec 31, 2015	£ 6,369	£ 65,027	£ 120,595	£ 4,584	£ 11,655
Totals	£ 6,369	£ 65,027	£ 120,595	£ 4,584	£ 11,678	£ 2

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 Shamsul Alam Molla

Alam Molla Mohammad Shamsul

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