Mohammed Waris Ullah

Ullah Mohammed Waris

Download Report

Watch this director

Reports
Positions
Location
Charts
Business areas
History
Financials
Similar name

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
access stats by country
+Dedicated Customer Support by email

Positions

Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Manager
Director
Individual or entity with 50-75% of voting rights
Individual or entity with 25-50% of voting rights
Director

History

Partial History
Date	Event	Region
Tuesday, October 25, 2005	Appointment as Director	Flintshire
Friday, May 16, 2014	Appointment as Director	Bolton
Tuesday, November 4, 2014	Appointment as Director	Bolton
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Bolton
Tuesday, June 7, 2016	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%)	Bolton
Wednesday, March 8, 2017	Appointment as Individual or entity with significant influence or control	Bolton
Tuesday, September 8, 2020	Appointment as Individual or entity with significant influence or control	Bolton
Monday, April 17, 2023	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	Bolton
Friday, May 17, 2024	Resignation as Director and Individual or entity with significant influence or control	Bolton
Saturday, May 18, 2024	Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) and Director	Bolton
Tuesday, December 10, 2024	Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (above 75%) as a member of a firm	Bolton
Sunday, February 2, 2025	Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Shareholder (above 75%) as a member of a firm	Bolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Liabilities	Fixed Assets	Employees
Aug 31, 2023
Nov 30, 2019				£ 2
Mar 31, 2018
Mar 31, 2016	£ 45	£ 6,001	£ 125,000
Totals	£ 45	£ 6,001	£ 125,000	£ 2

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.

Removal request

Mohammed Waris Ullah

Ullah Mohammed Waris

Reports

Positions

Location

Charts

Visits

Business areas

History

Financials

Directors with similar name

Search companies and directors from