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Mohmed Shafi Gulam Ahmed Molvi

Molvi Mohmed Shafi Gulam Ahmed

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohmed Shafi Gulam Ahmed Molvi - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • 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
  • Director
  • Director

Location

PRESTON

Charts

Visits

MOHMED SHAFI GULAM AHMED MOLVI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-901

Searches

MOHMED SHAFI GULAM AHMED MOLVI (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42017-22017-32018-8012

Business areas

Business related areas

  • Lancashire
  • Blackburn With Darwen
  • Blackpool

History

Partial History
Date Event Region
Tuesday, July 3, 2007Appointment as DirectorBlackburn With Darwen
Wednesday, June 1, 2011Appointment as DirectorLancashire
Friday, July 1, 2011Appointment as DirectorLancashire
Monday, July 4, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),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 controlBlackburn With Darwen
Sunday, January 1, 2017Resignation as DirectorLancashire
Monday, November 6, 2023Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Thursday, April 17, 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 directorsBlackpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Jul 31, 2024£ 32,100 £ 2
Jun 30, 2024
Jul 31, 2014£ 100 £ 100
Totals£ 100£ 100£ 32,100£ 2

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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