Mohammed Shafiq (1978), United Kingdom

Shafiq Mohammed (1978)

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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
access stats by country
+Dedicated Customer Support by email

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

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

Other countries

Mohammed Shafiq (1978) has also appointments in companies of Spain

Business areas

Business related areas

Oldham
Staffordshire

History

Partial History
Date	Event	Region
Friday, November 24, 2006	Appointment as Director	Oldham
Thursday, June 30, 2016	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Staffordshire
Thursday, August 11, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Staffordshire
Friday, May 12, 2017	Appointment as Director	Oldham
Thursday, February 22, 2018	Appointment as Director	Oldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2024
May 31, 2024		£ 1
Feb 28, 2024		£ 1
Dec 31, 2023	£ 1,122,295	£ 33
Totals	£ 1,122,295	£ 35

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 (1978), United Kingdom

Shafiq Mohammed (1978)

Reports

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Location

Other countries

Business areas

History

Financials

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