Mohammed Kutty Sharafudheen

Sharafudheen Mohammed Kutty

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Reports

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%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Secretary

Business areas

Business related areas

Waltham Forest
Essex
Westminster

History

Partial History
Date	Event	Region
Wednesday, January 10, 2018	Appointment as Secretary	Westminster
Saturday, December 19, 2020	Appointment as Individual or entity with more than 75% of voting rights	Waltham Forest
Tuesday, July 13, 2021	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	Essex
Thursday, January 13, 2022	Resignation as Secretary	Westminster
Friday, April 22, 2022	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	Essex
Tuesday, March 11, 2025	Appointment as Shareholder (25-50%),Individual or entity with 25-50% 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 rights	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jul 31, 2024	£ 1
Jan 31, 2024	£ 3
Totals	£ 4

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 Kutty Sharafudheen

Sharafudheen Mohammed Kutty

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