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Mohammed Suleman (1957)

Suleman Mohammed (1957)

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

  • LLP Designated Member
  • Co Director
  • Entrepreneur
  • Director

Location

CAMBERLEY

Charts

Visits

MOHAMMED SULEMAN (1957) (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122019-122024-62024-82025-32025-401

Searches

MOHAMMED SULEMAN (1957) (United Kingdom)Searches ©2025 https://en.datocapital.com2020-201

Business areas

Business related areas

  • Surrey
  • Ealing
  • Westminster
  • Camden
  • Hampshire
  • Buckinghamshire

History

Partial History
Date Event Region
Tuesday, May 29, 2001Appointment as DirectorSurrey
Tuesday, January 24, 2012Appointment as DirectorSurrey
Thursday, May 3, 2012Appointment as DirectorSurrey
Thursday, May 10, 2012Appointment as DirectorSurrey
Thursday, September 26, 2013Appointment as DirectorSurrey
Wednesday, April 16, 2014Appointment as DirectorSurrey
Thursday, April 17, 2014Appointment as DirectorSurrey
Monday, June 16, 2014Appointment as DirectorSurrey
Tuesday, January 6, 2015Appointment as LlpdmemEaling
Thursday, May 21, 2015Appointment as DirectorSurrey
Thursday, September 10, 2015Appointment as DirectorSurrey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Westminster
Tuesday, August 23, 2016Appointment as Shareholder (above 75%)Camden
Tuesday, November 1, 2016Resignation as Shareholder (above 75%)Camden
Wednesday, December 19, 2018Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) and Member of a firm with right to appoint and remove directorsBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jan 31, 2025£ 0
Jul 31, 2024
Jul 31, 2024
Jul 31, 2024
Jul 31, 2024
May 31, 2024£ 29,348 £ 2
May 31, 2024
May 31, 2024
May 31, 2023£ 1
May 31, 2019
May 31, 2019
May 31, 2019
Nov 30, 2018
Jun 30, 2018
Sep 30, 2017£ 1,000,000
Aug 31, 2017
Apr 30, 2017£ 1 £ 1
Apr 30, 2017£ 1 £ 1
Jun 30, 2015£ 839 £ 684,366 £ 127,485 £ 385,716 £ 2,372
Jan 31, 2013£ 2 £ 2
Jun 30, 2012£ 50,000 £ 50,000
Totals£ 50,843£ 1,734,370£ 127,485£ 385,716£ 31,720£ 3

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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