Mohammed Saeed Nawaz

Nawaz Mohammed Saeed

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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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History

Partial History
Date	Event	Region
Friday, May 15, 2009	Appointment as Director	Leeds
Sunday, April 1, 2012	Resignation as Director	Leeds
Monday, February 10, 2014	Appointment as Director	Leeds
Wednesday, May 11, 2016	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Leeds
Thursday, October 5, 2017	Appointment as Shareholder (above 75%)	Leeds
Monday, July 1, 2019	Resignation as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Leeds
Saturday, July 20, 2019	Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or control	Leeds
Monday, July 29, 2019	Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Leeds
Wednesday, June 10, 2020	Appointment as Shareholder (above 75%)	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023	£ 4,950	£ 1
Oct 31, 2023		£ 3
Oct 31, 2023		£ 2
Jun 30, 2023	£ 1	£ 0
May 31, 2023	£ 100	£ 0
Totals	£ 5,051	£ 6

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 Saeed Nawaz

Nawaz Mohammed Saeed

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