Mohammed Ali Chaudhry

Chaudhry Mohammed Ali

Download Report

Watch this director

Reports
Positions
Charts
Business areas
History
Financials
Similar name

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

Business areas

Business related areas

Bradford
Slough
Ealing
Sandwell
Birmingham
Leeds
Westminster

History

Partial History
Date	Event	Region
Monday, March 10, 2008	Appointment as Director	Bradford
Tuesday, September 30, 2008	Resignation as Director	Bradford
Thursday, January 1, 2009	Appointment as Secretary	Bradford
Tuesday, March 3, 2009	Appointment as Director	Bradford
Monday, October 12, 2009	Appointment as Director	Bradford
Monday, December 30, 2013	Appointment as Director	Birmingham
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Bradford
Saturday, October 1, 2016	Appointment as Shareholder (25-50%)	Bradford
Thursday, December 29, 2016	Appointment as Shareholder (50-75%)	Birmingham
Tuesday, June 6, 2017	Appointment as Shareholder (25-50%)	Slough
Wednesday, April 11, 2018	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	Ealing
Friday, April 13, 2018	Appointment as Individual or entity with significant influence or control,Director,Llpdmem and Secretary	Bradford
Monday, June 25, 2018	Appointment as Director	Bradford
Friday, August 24, 2018	Appointment as Director	Bradford
Monday, September 17, 2018	Appointment as Secretary,Individual or entity with significant influence or control and Shareholder (25-50%)	Sandwell
Sunday, February 28, 2021	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	Bradford
Tuesday, November 16, 2021	Appointment as Director	Bradford
Friday, September 1, 2023	Appointment as Director	Leeds
Tuesday, April 30, 2024	Appointment as Individual or entity with more than 75% of voting rights in an LLP and Individual or entity with right to share more than 75% surplus assets in an LLP	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jan 31, 2024
Nov 30, 2023
Oct 31, 2023
May 31, 2023	£ 820,576	£ 37
May 31, 2023	£ 27,419	£ 0
May 31, 2023		£ 0
May 31, 2023
May 31, 2023	£ 5,612,866	£ 12
May 31, 2023		£ 0
Mar 31, 2023
Mar 31, 2022
Mar 31, 2022		£ 2
Nov 30, 2021	£ 214,370	£ 36
Jun 30, 2018
Totals	£ 6,675,231	£ 87

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.

Removal request

Mohammed Ali Chaudhry

Chaudhry Mohammed Ali

Reports

Positions

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from