Moni Ruzzaman Syed
Syed Moni Ruzzaman
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Business Man
- Director
Location
LONDONHistory
| Date | Event | Region |
|---|---|---|
| Friday, October 29, 2010 | Appointment as Director | Westminster |
| Friday, September 6, 2013 | Appointment as Director | Brent |
| Wednesday, October 30, 2013 | Appointment as Director | Westminster |
| Tuesday, April 7, 2015 | Resignation as Director | Brent |
| Wednesday, May 27, 2015 | Appointment as Director | Brent |
| Wednesday, June 24, 2015 | Resignation as Director | Brent |
| Sunday, April 10, 2016 | Appointment as Shareholder (above 75%) | Westminster |
| Friday, April 13, 2018 | 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 | Islington |
| Wednesday, November 27, 2019 | Appointment as Individual or entity with significant influence or control | Harrow |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors |
|---|---|---|---|---|---|
| Nov 30, 2016 | £ 1,964 | £ 17,022 | £ 15,058 | ||
| Aug 31, 2014 | £ 1,411 | £ 2,789 | £ 11,537 | £ 6,326 | £ 511 |
| Totals | £ 3,375 | £ 19,811 | £ 11,537 | £ 6,326 | £ 15,569 |
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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