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Mohammed Altaf

Altaf Mohammed

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

  • LLP Designated Member
  • Manager
  • Retailer
  • Director

Charts

Visits

MOHAMMED ALTAF (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Nottingham
  • North Lanarkshire
  • Edinburgh
  • Haringey
  • Kirklees
  • Birmingham
  • Enfield
  • Peterborough
  • Tower Hamlets
  • Derby
  • Worcestershire
  • Surrey
  • Devon
  • Liverpool
  • Slough
  • Camden
  • Tameside
  • Nottinghamshire
  • Ealing
  • Rochdale
  • Aberdeenshire
  • Bradford
  • Manchester

History

Partial History
Date Event Region
Thursday, November 21, 1996Appointment as DirectorDerby
Thursday, December 12, 2002Appointment as DirectorWorcestershire
Friday, October 10, 2003Appointment as SecretaryNottingham
Friday, June 25, 2004Resignation as DirectorDerby
Thursday, October 6, 2005Appointment as DirectorNottingham
Tuesday, October 20, 2009Appointment as DirectorWorcestershire
Thursday, October 7, 2010Appointment as DirectorBirmingham
Wednesday, March 9, 2011Appointment as DirectorSurrey
Monday, May 16, 2011Appointment as DirectorNottingham
Thursday, October 6, 2011Appointment as LlpdmemNottingham
Wednesday, October 26, 2011Appointment as DirectorDevon
Monday, March 12, 2012Appointment as DirectorKirklees
Friday, March 7, 2014Appointment as DirectorLiverpool
Friday, June 27, 2014Appointment as DirectorLiverpool
Tuesday, April 7, 2015Appointment as LlpdmemCamden
Friday, January 29, 2016Appointment as SecretaryPeterborough
Wednesday, April 6, 2016Appointment 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 controlHaringey
Monday, May 9, 2016Appointment as DirectorNorth Lanarkshire
Thursday, August 4, 2016Appointment 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 controlEdinburgh, City Of
Thursday, September 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsPeterborough
Friday, September 9, 2016Appointment as Secretary,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Saturday, July 1, 2017Appointment as Shareholder (above 75%)North Lanarkshire
Monday, November 6, 2017Appointment as Individual or entity with significant influence or controlNottingham
Thursday, November 9, 2017Appointment 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 DirectorHaringey
Saturday, November 25, 2017Resignation 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 controlBirmingham
Tuesday, May 15, 2018Appointment as DirectorDerby
Wednesday, July 4, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Monday, September 24, 2018Appointment as DirectorBirmingham
Wednesday, June 12, 2019Appointment as DirectorTameside
Thursday, August 1, 2019Resignation as Individual or entity with significant influence or controlNottingham
Monday, October 14, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNottinghamshire
Friday, December 13, 2019Resignation as DirectorTameside
Tuesday, July 7, 2020Resignation as DirectorNottinghamshire
Friday, July 10, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNottinghamshire
Saturday, July 18, 2020Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsNottinghamshire
Monday, August 24, 2020Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, September 16, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, October 13, 2020Appointment as Shareholder (above 75%)Birmingham
Tuesday, April 20, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Tuesday, August 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Wednesday, August 4, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Monday, February 20, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Saturday, April 1, 2023Appointment as DirectorRochdale
Sunday, April 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Monday, May 15, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Wednesday, September 6, 2023Appointment as Individual or entity with significant influence or controlAberdeenshire
Friday, March 15, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Saturday, May 4, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Mar 31, 2023£ 106,790
Mar 31, 2023£ 4
Mar 31, 2023£ 1
Mar 31, 2023£ 645,703 £ 21
Mar 31, 2023£ 4
Mar 31, 2023£ 2
Feb 28, 2023£ 0
Oct 31, 2022£ 9
Sep 30, 2022£ 355 £ 0
Aug 31, 2022£ 1 £ 1
Aug 31, 2022£ 1 £ 1
Oct 31, 2021£ 1
Oct 31, 2021£ 5
Oct 31, 2021£ 1
Jul 31, 2020
Nov 30, 2019£ 1
Aug 31, 2019£ 12,625
Aug 30, 2019£ 3
Jul 31, 2019
Dec 31, 2018£ 960
Nov 30, 2018
May 31, 2018
Feb 28, 2018
Dec 31, 2017£ 1,953 £ 38
Oct 31, 2017£ 335
Jun 30, 2017£ 2,903 £ 12,196
Oct 31, 2016£ 5 £ 5
Apr 30, 2016£ 46 £ 186,022 £ 74,665 £ 69,270
Apr 30, 2015£ 832,134 £ 635,634 £ 2,474,347 £ 413,789 £ 1,654,098
Oct 31, 2012£ 100 £ 100
Totals£ 832,285£ 824,664£ 2,561,208£ 483,059£ 2,422,821£ 92

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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