Mounir Badaan

Badaan Mounir

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Business areas

Business related areas

Westminster
Hackney

History

Partial History
Date	Event	Region
Friday, March 9, 2012	Appointment as Director	Westminster
Thursday, July 26, 2012	Appointment as Director	Westminster
Saturday, December 1, 2012	Appointment as Director	Westminster
Wednesday, April 30, 2014	Appointment as Director	Hackney
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Friday, June 30, 2017	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Westminster
Saturday, July 1, 2017	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Westminster
Tuesday, August 18, 2020	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
May 31, 2024					£ 0
May 31, 2024
Apr 30, 2020					£ 1
Mar 31, 2019
Jul 31, 2018
Apr 30, 2016	£ 176,307	£ 107,565	£ 229,741	£ 44,653
Totals	£ 176,307	£ 107,565	£ 229,741	£ 44,653	£ 1

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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Mounir Badaan

Badaan Mounir

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