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Moopen Shams

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Moopen Shams - 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

  • Dentist
  • Director

Location

NORTHAMPTON

Charts

Visits

MOOPEN SHAMS (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-92024-82024-901234567

Searches

MOOPEN SHAMS (United Kingdom)Searches ©2025 https://en.datocapital.com2017-102022-101

Business areas

Business related areas

  • Northamptonshire
  • Barnet
  • Enfield

History

Partial History
Date Event Region
Friday, May 4, 2012Appointment as DirectorNorthamptonshire
Wednesday, August 14, 2013Appointment as DirectorNorthamptonshire
Wednesday, April 6, 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 directorsNorthamptonshire
Saturday, October 1, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Thursday, October 25, 2018Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Enfield
Wednesday, July 17, 2019Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPEnfield
Wednesday, July 31, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Tuesday, March 31, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Monday, February 6, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEnfield
Wednesday, July 10, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthTrade DebtorsEmployees
Mar 31, 2024£ 3
Feb 29, 2024£ 3
Nov 30, 2023£ 52,944 £ 1
Oct 31, 2023£ 271,593 £ 1
May 31, 2023£ 181,935 £ 0
May 31, 2016£ 100 £ 100
May 31, 2016£ 100 £ 100
Aug 31, 2015£ 100 £ 100
Aug 31, 2014£ 100 £ 100
Totals£ 400£ 400£ 506,472£ 8

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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