Mohammad Waqas, United Kingdom

Waqas Mohammad

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Reports
Positions
Other countries
Business areas
History
Financials
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Reports

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
related news search
access stats by country
+Dedicated Customer Support by email

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Shareholder (above 75%)
Member of a firm with more than 75% of voting rights
Member of a firm with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Company Director
Shareholder (above 75%) as a member of a firm
Director

Other countries

Mohammad Waqas has also appointments in companies of Spain

Business areas

Business related areas

Birmingham
Kirklees
Slough
Bradford
Ealing
Hackney
Westminster
Cumbria

History

Partial History
Date	Event	Region
Thursday, February 27, 2014	Appointment as Director	Birmingham
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Birmingham
Wednesday, December 21, 2016	Appointment as Secretary	Birmingham
Sunday, April 1, 2018	Appointment as 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	Kirklees
Monday, November 26, 2018	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Slough
Thursday, May 21, 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	Bradford
Tuesday, July 14, 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	Birmingham
Sunday, November 1, 2020	Appointment as Director	Ealing
Wednesday, January 27, 2021	Appointment as Shareholder (above 75%)	Hackney
Wednesday, February 10, 2021	Appointment as Individual or entity with significant influence or control	Bradford
Wednesday, June 2, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bradford
Monday, January 17, 2022	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	Kirklees
Friday, September 30, 2022	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	Bradford
Thursday, February 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	Westminster
Wednesday, February 22, 2023	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Ealing
Tuesday, May 9, 2023	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Birmingham
Sunday, June 11, 2023	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	Birmingham
Saturday, September 2, 2023	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Bradford
Friday, September 15, 2023	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bradford
Thursday, February 29, 2024	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	Westminster
Monday, April 8, 2024	Appointment as Director	Cumbria

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 28, 2023		£ 2
Nov 30, 2022		£ 2
Sep 30, 2022		£ 1
Aug 31, 2022	£ 1,501	£ 2
May 31, 2022		£ 9
Feb 28, 2022
Jul 31, 2019	£ 55,577	£ 7
Totals	£ 57,078	£ 23

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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