Muhammad Sufian
Sufian Muhammad
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
- Individual or entity with significant influence or control
- Individual or entity with more than 75% of voting rights
Location
LeicesterCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Thursday, July 9, 2015 | Appointment as Director | Leicester |
| Thursday, July 21, 2016 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control | Leicester |
| Tuesday, November 1, 2016 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control | Leicester |
| Thursday, December 17, 2020 | Appointment 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%) | Oldham |
| Sunday, November 28, 2021 | 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 | Redbridge |
| Saturday, March 26, 2022 | Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or control | Slough |
| Friday, April 1, 2022 | Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control | Waltham Forest |
| Friday, September 30, 2022 | Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control | Redbridge |
| Saturday, October 1, 2022 | Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or control | Redbridge |
| Monday, March 6, 2023 | 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 | Barnet |
| Monday, August 5, 2024 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Oldham |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Mar 31, 2024 | £ 0 | |
| Jan 31, 2024 | £ 2 | |
| Nov 30, 2023 | £ 0 | |
| Oct 31, 2023 | £ 0 | |
| Sep 30, 2023 | £ 2 | |
| Mar 31, 2023 | £ 4 | |
| May 31, 2019 | £ 47,612 | |
| Totals | £ 47,612 | £ 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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