Mohammed Shamim Ali

Ali Mohammed Shamim

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

Positions

  • Shareholder (above 75%)
  • Director
  • Individual or entity with more than 75% of voting rights
  • Director

Location

LONDON

Business areas

Business related areas

  • Islington
  • Tower Hamlets

History

Partial History
Date Event Region
Tuesday, October 8, 2013Appointment as DirectorTower Hamlets
Thursday, January 22, 2015Appointment as DirectorIslington
Friday, April 1, 2016Appointment as DirectorTower Hamlets
Sunday, April 10, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsTower Hamlets
Saturday, October 8, 2016Appointment as Individual or entity with more than 75% of voting rightsTower Hamlets
Tuesday, June 23, 2020Appointment as Shareholder (25-50%)Tower Hamlets
Wednesday, October 21, 2020Appointment as DirectorTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthEmployees
Apr 30, 2024£ 1
Sep 30, 2023£ 1
Oct 31, 2016£ 1
Totals£ 1£ 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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