Moheed Tariq

Tariq Moheed

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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 significant influence or control
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Nottingham
Bradford

History

Partial History
Date	Event	Region
Friday, April 9, 2010	Appointment as Director	Nottingham
Monday, July 30, 2012	Appointment as Director	Nottingham
Thursday, June 30, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Nottingham
Thursday, February 13, 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
Friday, March 6, 2020	Resignation as Director	Bradford
Monday, March 17, 2025	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	Nottingham

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
Jul 31, 2023					£ 88,173	£ 7
Apr 30, 2016	£ 168	£ 2,976	£ 2,976	£ 540
Totals	£ 168	£ 2,976	£ 2,976	£ 540	£ 88,173	£ 7

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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Moheed Tariq

Tariq Moheed

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