Mohammed Waqar Ali

Ali Mohammed Waqar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Logistics
Director

Business areas

Business related areas

Birmingham
Waltham Forest
Bradford
City Of London

History

Partial History
Date	Event	Region
Tuesday, September 2, 2014	Appointment as Director	Birmingham
Monday, February 22, 2016	Appointment as Director	Waltham Forest
Wednesday, April 6, 2016	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	Waltham Forest
Friday, October 14, 2016	Appointment as Shareholder (25-50%)	Bradford
Thursday, March 23, 2017	Appointment as Shareholder (above 75%)	Birmingham
Tuesday, February 13, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bradford
Tuesday, September 17, 2019	Appointment as Shareholder (above 75%)	City Of London
Wednesday, June 3, 2020	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Bradford
Wednesday, August 4, 2021	Appointment as Shareholder (above 75%)	Birmingham
Tuesday, March 1, 2022	Resignation as Director and Shareholder (above 75%)	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Oct 31, 2023	£ 35,904	£ 8
Apr 30, 2023		£ 2
Mar 31, 2023		£ 4
Sep 30, 2020		£ 0
Feb 28, 2020
Feb 28, 2017
Totals	£ 35,904	£ 14

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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