Mohmed Sadique Vali

Vali Mohmed Sadique

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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

Trustee of a trust with right to appoint and remove directors
Individual or entity with right to appoint and remove directors
Member of a firm with right to appoint and remove directors

History

Partial History
Date	Event	Region
Tuesday, July 19, 2022	Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Lancashire
Tuesday, August 9, 2022	Resignation as Director	Lancashire
Friday, September 9, 2022	Appointment as Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Individual or entity with right to appoint and remove directors	Lancashire
Saturday, November 12, 2022	Appointment as Director	Lancashire
Monday, December 5, 2022	Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Lancashire
Sunday, November 5, 2023	Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with right to appoint and remove directors	Lancashire
Thursday, May 30, 2024	Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rights	Lancashire
Wednesday, September 4, 2024	Resignation as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Lancashire
Thursday, November 21, 2024	Resignation as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Lancashire
Tuesday, November 26, 2024	Resignation as Director	Lancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2024		£ 0
Apr 30, 2024	£ 3,448	£ 0
Nov 30, 2023		£ 0
Totals	£ 3,448	£ 0

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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Mohmed Sadique Vali

Vali Mohmed Sadique

Reports

Positions

Location

Business areas

History

Financials

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