Muhammed Naeem, United Kingdom

Naeem Muhammed

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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
access stats by country
+Dedicated Customer Support by email

International Executive Report with insolvency check, phone numbers and contact addresses

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

Other countries

Muhammed Naeem has also appointments in companies of Netherlands

Business areas

Business related areas

Warwickshire
Ealing
Waltham Forest
City Of London
Glasgow City
Staffordshire
Newham

History

Partial History
Date	Event	Region
Tuesday, January 13, 2015	Appointment as Director	Warwickshire
Monday, January 11, 2016	Appointment as Director	Waltham Forest
Tuesday, August 16, 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	Waltham Forest
Tuesday, March 21, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Warwickshire
Tuesday, May 2, 2017	Appointment as Shareholder (25-50%)	Ealing
Wednesday, February 28, 2018	Resignation as Director	Ealing
Thursday, October 18, 2018	Resignation as Shareholder (25-50%)	Ealing
Friday, November 30, 2018	Appointment as Director	Warwickshire
Friday, August 30, 2019	Appointment as Director	Ealing
Monday, September 23, 2019	Appointment as Individual or entity with significant influence or control	City Of London
Wednesday, January 1, 2020	Resignation as Shareholder (25-50%)	Ealing
Tuesday, July 28, 2020	Resignation as Secretary	Warwickshire
Friday, August 7, 2020	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Glasgow City
Friday, September 25, 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	Waltham Forest
Friday, January 29, 2021	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),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	Waltham Forest
Monday, May 3, 2021	Resignation as Director	Glasgow City
Tuesday, February 1, 2022	Resignation as Director	Waltham Forest
Friday, June 2, 2023	Appointment as Director	Staffordshire
Sunday, June 4, 2023	Resignation as Director	Staffordshire
Tuesday, June 6, 2023	Appointment as Shareholder (above 75%)	Staffordshire
Saturday, December 23, 2023	Appointment as Shareholder (above 75%)	Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2023	£ 6,867	£ 1
Mar 31, 2023		£ 1
Jan 31, 2023		£ 0
Aug 28, 2021		£ 1
Totals	£ 6,867	£ 3

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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