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Mohammed Ameen

Ameen Mohammed

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

Positions

  • Adi
  • Director
  • Secretary
  • Director

Business areas

Business related areas

  • Glasgow City
  • Calderdale
  • Tameside
  • Manchester
  • Newham
  • Harrow
  • Leeds
  • Barking And Dagenham
  • Highland
  • Camden
  • Tower Hamlets
  • Havering

History

Partial History
Date Event Region
Thursday, May 24, 2012Appointment as DirectorGlasgow City
Tuesday, January 22, 2013Appointment as SecretaryGlasgow City
Monday, March 25, 2013Appointment as DirectorTameside
Monday, July 1, 2013Resignation as DirectorTameside
Monday, October 27, 2014Appointment as SecretaryGlasgow City
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Calderdale
Friday, April 15, 2016Appointment as DirectorGlasgow City
Thursday, June 30, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCalderdale
Tuesday, July 12, 2016Appointment as DirectorCalderdale
Monday, November 27, 2017Appointment as Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Manchester
Tuesday, November 28, 2017Appointment as SecretaryManchester
Monday, December 18, 2017Appointment as DirectorManchester
Friday, December 29, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Tuesday, April 3, 2018Appointment as Shareholder (above 75%)Newham
Tuesday, October 29, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHarrow
Wednesday, March 11, 2020Appointment as DirectorHarrow
Tuesday, June 16, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Sunday, August 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 directorsBarking And Dagenham
Monday, September 21, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsHighland
Thursday, October 1, 2020Appointment as SecretaryCamden
Monday, October 26, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, November 19, 2020Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, December 14, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Glasgow City
Tuesday, March 1, 2022Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Thursday, July 14, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Shareholder (50-75%)Glasgow City
Monday, January 16, 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
Tuesday, February 21, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Tuesday, March 7, 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
Thursday, March 30, 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 directorsHavering
Friday, April 7, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Monday, June 26, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, August 11, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City
Wednesday, August 16, 2023Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023£ 0
Jun 30, 2023£ 0
May 31, 2023£ 5
May 31, 2023£ 156,250 £ 2
Mar 31, 2023£ 31,537 £ 0
Mar 31, 2023
Jan 31, 2023£ 1
Dec 31, 2022£ 0
Nov 30, 2022£ 52,378 £ 6
Oct 31, 2022£ 38,770 £ 6
Jun 30, 2022
Mar 31, 2022£ 133,885 £ 0
Jan 31, 2019£ 1
Jan 31, 2014£ 3,146 £ 3,233 £ 8,754 £ 0
Totals£ 3,146£ 3,233£ 8,754£ 0£ 412,821£ 20

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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