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Mohammed Shanteer

Shanteer Mohammed

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

  • Director
  • Director

Charts

Visits

MOHAMMED SHANTEER (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hounslow
  • Westminster
  • Hammersmith And Fulham
  • Barnet
  • Harrow
  • City Of London
  • Reading

History

Partial History
Date Event Region
Thursday, September 13, 2007Appointment as DirectorHounslow
Tuesday, September 1, 2009Resignation as DirectorHounslow
Monday, August 1, 2011Appointment as SecretaryHammersmith And Fulham
Tuesday, March 12, 2013Appointment as DirectorCity Of London
Wednesday, October 1, 2014Appointment as DirectorBarnet
Sunday, May 1, 2016Appointment as Individual or entity with significant influence or controlCity Of London
Friday, June 10, 2016Appointment as Shareholder (above 75%)Westminster
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlHammersmith And Fulham
Tuesday, July 26, 2016Appointment as DirectorReading
Monday, December 12, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Tuesday, July 25, 2017Appointment as Director and Individual or entity with significant influence or controlHarrow
Monday, November 20, 2017Appointment as SecretaryBarnet
Friday, December 1, 2017Resignation as DirectorBarnet
Friday, November 23, 2018Appointment as DirectorWestminster
Tuesday, January 1, 2019Resignation as DirectorHarrow
Tuesday, January 22, 2019Appointment as DirectorWestminster
Friday, April 17, 2020Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWestminster
Saturday, July 4, 2020Resignation as Individual or entity with significant influence or controlCity Of London
Thursday, March 31, 2022Resignation as Individual or entity with significant influence or controlCity Of London
Monday, February 20, 2023Resignation as DirectorWestminster
Tuesday, September 12, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 4,916,755 £ 4
Mar 31, 2023£ 230,000 £ 0
Dec 31, 2022£ 848,955 £ 1
Nov 30, 2022£ 324,900 £ 1
Oct 31, 2022£ 128,330
Mar 30, 2022£ 0
Jun 30, 2017£ 1
Sep 30, 2014£ 112,325 £ 1,201,830 £ 0 £ 225,204 £ 865,420
Totals£ 112,325£ 1,201,831£ 0£ 225,204£ 7,314,360£ 6

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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