Mohammed Shaffique

Shaffique 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

Restaurateur
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Farmer
It Consultant
Individual or entity with more than 75% of voting rights
Restauranteur
Secretary
Director
Management Consultant

Business areas

Business related areas

Newham
Havering
Nottingham
Essex

History

Partial History
Date	Event	Region
Thursday, September 18, 2014	Appointment as Director	Newham
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Newham
Thursday, August 25, 2016	Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Director	Essex
Wednesday, April 10, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Havering
Tuesday, March 3, 2020	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	Nottingham
Monday, June 10, 2024	Resignation as Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Sep 30, 2023	£ 1
Mar 31, 2022	£ 0
Totals	£ 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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Mohammed Shaffique

Shaffique Mohammed

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