Mohammed Waseem Nazir

Nazir Mohammed Waseem

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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
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Positions

Shareholder (above 75%)
Solicitor
Director

History

Partial History
Date	Event	Region
Monday, March 11, 2013	Appointment as Director	Kirklees
Wednesday, March 1, 2017	Appointment as Shareholder (above 75%)	Kirklees
Saturday, March 3, 2018	Appointment as Director	Kirklees
Monday, July 2, 2018	Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Kirklees
Monday, July 9, 2018	Resignation as Director	Kirklees
Wednesday, September 9, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Kirklees
Thursday, March 4, 2021	Resignation as Director	Kirklees
Sunday, October 1, 2023	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Kirklees
Tuesday, November 5, 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	Kirklees

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jun 30, 2024						£ 1
Mar 31, 2024					£ 3,450	£ 0
Mar 31, 2018		£ 15,466	£ 5,801
May 31, 2015	£ 1,499,715	£ 8,723,663	£ 285,395	£ 7,210,626	£ 210,502
Totals	£ 1,499,715	£ 8,739,129	£ 291,196	£ 7,210,626	£ 213,952	£ 1

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 Waseem Nazir

Nazir Mohammed Waseem

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