Mohsin Zia Khan Niazi

Niazi Mohsin Zia Khan

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Web Master
  • Individual or entity with more than 75% of voting rights
  • Director

Location

THORNTON HEATH

Charts

Visits

MOHSIN ZIA KHAN NIAZI (United Kingdom)Page visits ©2025 https://en.datocapital.com2025-501

Business areas

Business related areas

  • Croydon
  • Lambeth

History

Partial History
Date Event Region
Tuesday, May 20, 2014Appointment as DirectorCroydon
Thursday, November 17, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, May 9, 2017Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Croydon
Friday, July 21, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmLambeth
Tuesday, August 1, 2017Appointment as DirectorCroydon
Sunday, January 7, 2018Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Croydon
Tuesday, May 1, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Thursday, May 31, 2018Resignation as DirectorCroydon
Tuesday, August 13, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Saturday, February 15, 2020Appointment as DirectorCroydon
Sunday, March 15, 2020Resignation as DirectorCroydon
Monday, March 16, 2020Appointment as DirectorCroydon
Wednesday, October 20, 2021Resignation as DirectorCroydon
Monday, November 1, 2021Resignation as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLambeth
Saturday, November 20, 2021Resignation as DirectorCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Jul 31, 2022£ 2
Nov 30, 2020£ 1
Apr 30, 2020£ 4,809
Jun 30, 2019
May 31, 2018£ 6,036 £ 6,161
Totals£ 6,036£ 6,161£ 4,812

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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