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Mohammed Shafiq (1972), United Kingdom

Shafiq Mohammed (1972)

Reports

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
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • 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

Positions

  • LLP Designated Member
  • Gp
  • Shift Station Manager
  • Director

Location

WALSALL

Charts

Visits

MOHAMMED SHAFIQ (1972) (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-7012

Searches

MOHAMMED SHAFIQ (1972) (United Kingdom)Searches ©2025 https://en.datocapital.com2020-8012

Business areas

Business related areas

  • Croydon
  • Birmingham
  • Buckinghamshire
  • Walsall

History

Partial History
Date Event Region
Wednesday, April 16, 2008Appointment as DirectorBirmingham
Thursday, April 17, 2008Appointment as LlpdmemBirmingham
Friday, January 21, 2011Appointment as DirectorWalsall
Wednesday, August 21, 2013Appointment as DirectorCroydon
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Member of a firm with significant influence or control,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Shareholder (above 75%)Buckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 8,000 £ 2
Apr 30, 2019£ 227,846
Apr 30, 2019£ 35,011
Jan 31, 2018
Aug 31, 2016£ 3,005 £ -93,324 £ 125,891 £ 14,030
Totals£ 3,005£ -93,324£ 125,891£ 14,030£ 270,857£ 2

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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