Mohammed Shafiq (1970), United Kingdom

Shafiq Mohammed (1970)

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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
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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International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Other countries

Mohammed Shafiq (1970) has also appointments in companies of Spain

Business areas

Business related areas

Coventry
Birmingham
Nottingham

History

Partial History
Date	Event	Region
Tuesday, August 17, 2004	Appointment as Director	Birmingham
Wednesday, October 27, 2010	Appointment as Director	Birmingham
Monday, July 14, 2014	Appointment as Director	Coventry
Monday, September 5, 2016	Appointment as Individual or entity with 50-75% of voting rights	Birmingham
Monday, October 31, 2016	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Nottingham

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
Aug 31, 2018
Jun 30, 2016	£ 1,606	£ -7,685	£ 169	£ 9,751
Jan 31, 2015	£ 52,407	£ 73,005	£ 169,519	£ 29,027	£ 161,090
Totals	£ 54,013	£ 65,320	£ 169,688	£ 38,778	£ 161,090

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 Shafiq (1970), United Kingdom

Shafiq Mohammed (1970)

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