Mohammed Ismail Hafejee

Hafejee Mohammed Ismail

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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

Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 50-75% of voting rights
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Bradford
Islington
Camden

History

Partial History
Date	Event	Region
Tuesday, July 29, 2008	Appointment as Secretary	Bradford
Wednesday, January 16, 2013	Appointment as Director	Bradford
Wednesday, November 27, 2013	Appointment as Director	Islington
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Bradford
Friday, July 1, 2016	Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Bradford
Tuesday, March 19, 2019	Resignation as Director	Islington
Saturday, February 10, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jan 31, 2024	£ 44,081	£ 4
Jan 31, 2024	£ 4,539	£ 3
Nov 30, 2023
Totals	£ 48,620	£ 7

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 Ismail Hafejee

Hafejee Mohammed Ismail

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