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Mughal Mohammad Yasin

Yasin Mughal Mohammad

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mughal Mohammad Yasin - 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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with more than 75% of voting rights
  • Trustee of a trust with more than 75% of voting rights

Location

HAYES

Charts

Visits

MUGHAL MOHAMMAD YASIN (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-11012

Business areas

Business related areas

  • Camden
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, January 26, 2011Appointment as DirectorHillingdon
Wednesday, February 22, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsCamden
Thursday, March 1, 2018Resignation as Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)Camden
Thursday, June 10, 2021Resignation as DirectorCamden
Wednesday, October 27, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with right to appoint and remove directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade Debtors
Feb 28, 2019
Oct 31, 2014£ 150 £ 12,493 £ 158,308 £ 797 £ 6,105
Totals£ 150£ 12,493£ 158,308£ 797£ 6,105

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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