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Mohammad Shaon Ali

Ali Mohammad Shaon

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

  • Business Manager
  • Director

Business areas

Business related areas

  • Newham
  • Tower Hamlets
  • Waltham Forest

History

Partial History
Date Event Region
Tuesday, June 11, 2013Appointment as DirectorNewham
Tuesday, November 18, 2014Appointment as DirectorTower Hamlets
Wednesday, February 17, 2016Appointment as DirectorWaltham Forest
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (50-75%) as a trustee of a trust and Shareholder (above 75%)Waltham Forest
Wednesday, October 18, 2017Appointment as Shareholder (25-50%)Newham
Tuesday, February 6, 2018Appointment as Shareholder (25-50%)Newham
Friday, March 1, 2019Resignation as DirectorNewham
Monday, January 17, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (above 75%)Newham
Friday, February 4, 2022Resignation as Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, March 8, 2024Resignation as Shareholder (50-75%) as a trustee of a trust,Shareholder (above 75%),Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 17, 2023
Feb 28, 2023
Feb 28, 2023
Jan 31, 2023
Feb 28, 2022£ 8
Jun 30, 2018
Totals£ 8

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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