Mohammed Hanif Suleman

Suleman Mohammed Hanif

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

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

City Of London
Leicester
Lancashire
Birmingham

History

Partial History
Date	Event	Region
Monday, August 1, 2016	Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Lancashire
Wednesday, December 19, 2018	Appointment as Shareholder (above 75%)	City Of London
Thursday, October 17, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicester
Wednesday, January 22, 2020	Resignation as Director	Leicester
Wednesday, February 5, 2020	Appointment as Director	Lancashire
Thursday, May 28, 2020	Resignation 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	Lancashire
Wednesday, December 8, 2021	Appointment as Individual or entity with significant influence or control over an LLP	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Employees
Mar 31, 2024			£ 0
Mar 31, 2024			£ 0
Mar 31, 2024			£ 2
Dec 31, 2023			£ 1
Mar 31, 2017	£ 404	£ 14,442
Totals	£ 404	£ 14,442	£ 3

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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Mohammed Hanif Suleman

Suleman Mohammed Hanif

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