Mohammed Waqaas Hussain

Hussain Mohammed Waqaas

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

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Trustee of a trust with significant influence or control
Shareholder (above 75%)
Shareholder (50-75%)
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights
Director
Financial Services Contractor

History

Partial History
Date	Event	Region
Monday, September 29, 2014	Appointment as Director	Bradford
Wednesday, June 1, 2016	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control	Bradford
Tuesday, November 14, 2017	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)	Bradford
Tuesday, January 29, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Bradford
Tuesday, June 18, 2024	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Bradford
Wednesday, June 26, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Bradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Employees
Nov 30, 2019			£ 3
Sep 30, 2015	£ 95	£ 2,850
Totals	£ 95	£ 2,850	£ 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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Mohammed Waqaas Hussain

Hussain Mohammed Waqaas

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