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Mohammed Shofiul Alam

Alam Mohammed Shofiul

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

  • Director
  • Director

Location

SWANSEA

Charts

Visits

MOHAMMED SHOFIUL ALAM (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-32025-401

Business areas

Business related areas

  • Swansea
  • Tower Hamlets
  • Carmarthenshire

History

Partial History
Date Event Region
Monday, January 5, 2015Appointment as DirectorSwansea
Monday, October 3, 2016Appointment as Individual or entity with significant influence or controlTower Hamlets
Wednesday, December 15, 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 directorsSwansea
Thursday, February 1, 2024Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwansea
Saturday, August 31, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSwansea
Friday, January 31, 2025Appointment as Individual or entity with right to appoint and remove directorsCarmarthenshire
Wednesday, February 5, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCarmarthenshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Aug 31, 2024£ 3
Oct 31, 2023£ 1
Jan 31, 2016£ 2,008 £ 2,266 £ 4,275 £ 1
Totals£ 2,008£ 2,266£ 4,275£ 1£ 4

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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