Mohammed Reza Shaybani

Shaybani Mohammed Reza

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

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Business areas

Business related areas

Waltham Forest
Leicestershire
Warwickshire

History

Partial History
Date	Event	Region
Friday, July 13, 2012	Appointment as Director	Waltham Forest
Thursday, November 1, 2012	Appointment as Director	Waltham Forest
Wednesday, July 30, 2014	Appointment as Director	Leicestershire
Friday, October 16, 2015	Appointment as Director	Warwickshire
Monday, January 4, 2016	Resignation as Director	Warwickshire
Tuesday, February 2, 2016	Appointment as Director	Warwickshire
Thursday, December 1, 2016	Resignation as Director	Warwickshire
Wednesday, October 20, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Leicestershire
Friday, September 30, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Leicestershire
Tuesday, December 13, 2022	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Leicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Dec 31, 2022						£ 0
Mar 31, 2020					£ 2,545,599	£ 21
Aug 31, 2017					£ 34,000
Jul 31, 2015	£ 1	£ 1
Jun 30, 2015	£ 38	£ 158,121	£ 80,958	£ 20,726	£ 5,865
Dec 31, 2014	£ 21	£ 336	£ 23,585		£ 23,900
Sep 30, 2012	£ 991	£ 258	£ 1,714	£ 1,226
Totals	£ 1,051	£ 158,716	£ 106,257	£ 21,952	£ 2,609,364	£ 21

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 Reza Shaybani

Shaybani Mohammed Reza

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