Mohammed Zaki (1942), United Kingdom

Zaki Mohammed (1942)

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Reports

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
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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International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Shareholder (25-50%)
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control
Individual or entity with 25-50% of voting rights

Other countries

Mohammed Zaki (1942) has also appointments in companies of Spain

Business areas

Business related areas

Surrey
Lambeth
St. Helens
Camden
Tower Hamlets

History

Partial History
Date	Event	Region
Friday, August 27, 2004	Appointment as Director	Surrey
Tuesday, July 10, 2007	Appointment as Secretary	Surrey
Thursday, September 22, 2011	Appointment as Director	Surrey
Tuesday, October 1, 2013	Appointment as Director	Lambeth
Thursday, August 27, 2015	Appointment as Director	Surrey
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Surrey
Sunday, May 1, 2016	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or control	Surrey
Friday, December 15, 2017	Resignation as Director	Lambeth
Monday, December 9, 2019	Appointment as Director	St. Helens
Sunday, May 16, 2021	Appointment as Director	Camden
Tuesday, May 18, 2021	Appointment as Director	Camden
Monday, June 20, 2022	Appointment as Director	Tower Hamlets
Saturday, May 13, 2023	Appointment as Director	Tower Hamlets
Friday, September 22, 2023	Appointment as Director	Tower Hamlets
Monday, October 14, 2024	Appointment as Director	Tower Hamlets
Friday, February 28, 2025	Appointment as Director	Tower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Sep 30, 2024			£ 0
Feb 28, 2024			£ 5
Jan 31, 2024			£ 0
May 31, 2023			£ 0
Aug 31, 2019	£ 4,956,775	£ 2,550,598	£ 115
Aug 31, 2019		£ 2,737	£ 22
Jul 31, 2019		£ 743
Totals	£ 4,956,775	£ 2,554,078	£ 142

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 Zaki (1942), United Kingdom

Zaki Mohammed (1942)

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