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Mohammed Shah

Shah Mohammed

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Shah - 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

Positions

  • Retail
  • Secretary
  • Director

Location

BLACKPOOL

Charts

Visits

MOHAMMED SHAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-92025-3012

Business areas

Business related areas

  • Glasgow City
  • Lancashire
  • Redbridge
  • Tower Hamlets
  • Merton
  • Birmingham
  • Leicester
  • Newport
  • Blackpool
  • Croydon
  • Barnet
  • Manchester
  • Wandsworth
  • Camden
  • Islington
  • Waltham Forest
  • Buckinghamshire
  • Bedford
  • Hertfordshire
  • Sefton
  • Leicestershire
  • Bournemouth
  • Wolverhampton
  • Newham
  • Hounslow

History

Partial History
Date Event Region
Monday, February 18, 2008Appointment as SecretaryBarnet
Tuesday, March 17, 2009Appointment as DirectorBlackpool
Friday, March 4, 2011Appointment as SecretaryManchester
Thursday, April 25, 2013Appointment as SecretaryLancashire
Wednesday, July 31, 2013Appointment as DirectorGlasgow City
Friday, March 7, 2014Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, May 3, 2016Appointment as DirectorBirmingham
Monday, October 31, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWolverhampton
Monday, December 5, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewport
Friday, December 30, 2016Appointment as Director and Individual or entity with significant influence or controlWandsworth
Thursday, March 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Sunday, March 26, 2017Appointment as Shareholder (above 75%)Merton
Friday, March 31, 2017Appointment as Shareholder (above 75%)Merton
Monday, May 1, 2017Appointment as Shareholder (above 75%)Birmingham
Friday, May 12, 2017Appointment as DirectorLeicester
Monday, May 22, 2017Appointment as Shareholder (above 75%)Leicester
Tuesday, April 24, 2018Appointment as Individual or entity with right to appoint and remove directorsCroydon
Monday, September 10, 2018Resignation as Shareholder (above 75%)Leicester
Thursday, October 18, 2018Resignation as Shareholder (above 75%)Leicester
Wednesday, October 24, 2018Resignation as DirectorLeicester
Friday, December 7, 2018Appointment as DirectorLeicester
Monday, December 10, 2018Appointment as Shareholder (above 75%)Leicester
Friday, December 21, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNewport
Tuesday, March 5, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, June 18, 2019Resignation as DirectorBirmingham
Thursday, January 16, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, February 11, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Friday, September 25, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Friday, February 26, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, March 2, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, March 24, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLancashire
Saturday, April 3, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Tuesday, May 25, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Thursday, May 27, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Thursday, June 24, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, January 19, 2022Appointment as DirectorHertfordshire
Tuesday, March 22, 2022Resignation as DirectorBirmingham
Sunday, April 17, 2022Appointment as Limited Liability Partnership MemberCamden
Tuesday, May 10, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, July 25, 2022Resignation as Limited Liability Partnership MemberCamden
Tuesday, October 18, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Thursday, January 19, 2023Appointment as Secretary and Individual or entity with right to appoint and remove directorsSefton
Saturday, February 4, 2023Resignation as SecretarySefton
Tuesday, March 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Tuesday, October 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBournemouth
Monday, October 16, 2023Resignation as DirectorHertfordshire
Wednesday, December 27, 2023Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBedford
Thursday, October 3, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Friday, November 15, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, November 19, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Friday, May 2, 2025Appointment as DirectorRedbridge
Friday, May 9, 2025Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 28, 2025£ 1
Jun 30, 2024
May 31, 2024£ 2
Mar 31, 2024
Mar 31, 2024£ 185,956 £ 1
Mar 31, 2024
Mar 31, 2024£ 3,400 £ 1
Jan 31, 2024£ 1
Jan 31, 2024
Jan 31, 2024£ 3,274 £ 1
Dec 31, 2023£ 1
Sep 30, 2023
Nov 30, 2022£ 0
May 31, 2022£ 0
Mar 31, 2020£ 0
Jun 30, 2019£ 11,196
Feb 28, 2019
Sep 20, 2018£ 166 £ 1
May 31, 2017£ 1 £ 1
Mar 31, 2015£ 5,568 £ 2,279 £ 3,290 £ 1
Apr 30, 2014£ 471 £ 2,048 £ 44,964 £ 1,250 £ 19,741
Totals£ 6,040£ 4,328£ 48,254£ 1,251£ 223,733£ 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.

 

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