Mohammed Khaleef

Khaleef Mohammed

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Ealing
Wandsworth
Hertfordshire

History

Partial History
Date	Event	Region
Thursday, March 7, 2019	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
Wednesday, March 27, 2019	Appointment as Shareholder (50-75%)	Wandsworth
Thursday, November 12, 2020	Appointment as Director	Hertfordshire
Thursday, April 24, 2025	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Ealing

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jun 30, 2024	£ 0
Mar 31, 2024	£ 2
Mar 31, 2024
Totals	£ 2

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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