Mohammed Shafqiat
Shafqiat Mohammed
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Shareholder (above 75%)
- Member of a firm with right to appoint and remove directors
Location
NeathCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Wednesday, March 6, 2013 | Appointment as Director | Cardiff |
| Monday, March 6, 2017 | Appointment as Shareholder (25-50%) | Cardiff |
| Tuesday, April 23, 2019 | Appointment as Member of a firm with right to appoint and remove directors | Neath Port Talbot |
| Wednesday, April 24, 2019 | Appointment as Shareholder (above 75%) | Cardiff |
| Thursday, February 24, 2022 | 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 | Cardiff |
| Friday, September 9, 2022 | 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 | Cardiff |
| Friday, March 3, 2023 | Resignation as Director | Cardiff |
Financials
| Annual Accounts Reference Date | Employees |
|---|---|
| Feb 28, 2025 | £ 2 |
| Sep 30, 2024 | £ 1 |
| Mar 31, 2024 | £ 2 |
| Apr 30, 2021 | £ 2 |
| Apr 30, 2021 | £ 2 |
| Totals | £ 9 |
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.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)