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Muhammad Usman Naeem, United Kingdom

Naeem Muhammad Usman

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Muhammad Usman Naeem - 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
International Executive Report with insolvency check, phone numbers and contact addresses Muhammad Usman Naeem - United Kingdom
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Businessman
  • Director

Charts

Visits

MUHAMMAD USMAN NAEEM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Newham
  • Islington
  • Norfolk
  • Redbridge
  • Westminster

History

Partial History
Date Event Region
Tuesday, August 27, 2013Appointment as DirectorNewham
Wednesday, August 28, 2013Resignation as DirectorNewham
Tuesday, January 7, 2014Appointment as DirectorIslington
Monday, August 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsIslington
Monday, August 15, 2016Appointment as Shareholder (above 75%)Newham
Saturday, October 15, 2016Appointment as DirectorNewham
Wednesday, October 18, 2017Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Monday, January 1, 2018Resignation as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, March 20, 2019Appointment 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%)Norfolk
Monday, August 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Sunday, December 1, 2019Resignation as DirectorNorfolk
Saturday, February 1, 2020Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsNewham
Thursday, February 27, 2020Appointment as DirectorNorfolk
Friday, May 1, 2020Resignation as DirectorNorfolk
Monday, May 25, 2020Resignation 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%)Norfolk
Saturday, August 1, 2020Resignation as DirectorRedbridge
Monday, June 20, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2023
Mar 31, 2023£ 9
Jul 31, 2022
Jan 31, 2019£ 12,300
Nov 30, 2018
Aug 31, 2015£ 10,860 £ 27,150 £ 14,146 £ 3,890
Totals£ 10,860£ 27,150£ 14,146£ 16,190£ 9

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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