Mozhum Ali Shan

Shan Mozhum Ali

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

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the current and past appointments and positions in companies, with relevant data about each company
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Business areas

Business related areas

Redcar And Cleveland
Sheffield
Middlesbrough

History

Partial History
Date	Event	Region
Monday, February 6, 2006	Appointment as Director	Sheffield
Sunday, April 6, 2014	Appointment as Director	Redcar And Cleveland
Monday, April 4, 2016	Appointment as Director	Redcar And Cleveland
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	Sheffield
Thursday, July 7, 2016	Appointment as Director	Middlesbrough
Wednesday, June 21, 2017	Appointment as Shareholder (25-50%)	Middlesbrough
Thursday, August 10, 2017	Appointment as Individual or entity with 25-50% of voting rights,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 directors	Middlesbrough
Thursday, May 31, 2018	Resignation as Director	Middlesbrough
Wednesday, April 14, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Middlesbrough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets
Jan 31, 2025
Mar 31, 2015	£ 1,439	£ 64,159	£ 137,735	£ 28,637
Totals	£ 1,439	£ 64,159	£ 137,735	£ 28,637

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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Mozhum Ali Shan

Shan Mozhum Ali

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