Mohmed Sadique Vali

Vali Mohmed Sadique

Reports

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

  • 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

Location

Preston

Business areas

Business related areas

  • Lancashire
  • Blackburn With Darwen

History

Partial History
Date Event Region
Tuesday, July 19, 2022Appointment 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 directorsLancashire
Tuesday, August 9, 2022Resignation as DirectorLancashire
Friday, September 9, 2022Appointment 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 directorsLancashire
Saturday, November 12, 2022Appointment as DirectorLancashire
Monday, December 5, 2022Appointment 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 directorsLancashire
Sunday, November 5, 2023Resignation 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 directorsLancashire
Thursday, May 30, 2024Appointment 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,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm and Shareholder (25-50%)Lancashire
Wednesday, September 4, 2024Resignation 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 directorsLancashire
Thursday, November 21, 2024Resignation 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 directorsLancashire
Tuesday, November 26, 2024Resignation as DirectorLancashire
Tuesday, May 27, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
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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