Mohammed Shafique (1966)

Shafique Mohammed (1966)

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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
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Positions

Chief Operating Officer
Finance
Secretary
Director

History

Partial History
Date	Event	Region
Friday, June 25, 1999	Appointment as Director	Birmingham
Wednesday, May 10, 2000	Resignation as Secretary	Birmingham
Thursday, August 22, 2002	Appointment as Director	Birmingham
Monday, April 24, 2006	Appointment as Director	Birmingham
Wednesday, May 13, 2009	Appointment as Director	Birmingham
Wednesday, January 5, 2011	Appointment as Director	Birmingham
Tuesday, September 11, 2012	Appointment as Director	Birmingham
Friday, November 22, 2013	Appointment as Director	Birmingham
Tuesday, December 30, 2014	Appointment as Director	Birmingham
Friday, March 7, 2025	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Birmingham
Friday, March 21, 2025	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Croydon

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
Mar 31, 2019					£ 63,616
Apr 30, 2014	£ 8	£ 1,990	£ 2	£ 1,984
Totals	£ 8	£ 1,990	£ 2	£ 1,984	£ 63,616

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 Shafique (1966)

Shafique Mohammed (1966)

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