Mohammed Obaid OOmerjee

Oomerjee Mohammed Obaid

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Reports
Positions
Location
Business areas
History
Financials
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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

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Administration
Shareholder (25-50%) as a trustee of a trust
Shareholder (above 75%)
Shareholder (25-50%)
Shareholder (25-50%) as a member of a firm
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Director
Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

Waltham Forest
Bradford
Kirklees

History

Partial History
Date	Event	Region
Friday, September 11, 2015	Appointment as Director	Waltham Forest
Wednesday, April 6, 2016	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Individual or entity with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)	Waltham Forest
Monday, May 7, 2018	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	Bradford
Wednesday, February 28, 2024	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Kirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Employees
Jan 31, 2024				£ 1
May 31, 2020				£ 0
Feb 28, 2018	£ 326	£ 8,276	£ 8,602
Totals	£ 326	£ 8,276	£ 8,602	£ 1

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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