Mushtaq Ahmed Cheema
Cheema Mushtaq Ahmed
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Business
- Director
Location
MANCHESTERCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Friday, February 1, 2013 | Appointment as Director | Oldham |
| Thursday, June 1, 2017 | Appointment as Director | Manchester |
| Friday, January 5, 2018 | 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 | Manchester |
| Thursday, January 11, 2018 | 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 | Manchester |
| Monday, January 15, 2018 | 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 | Manchester |
| Friday, January 19, 2018 | 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%) | Manchester |
| Thursday, March 15, 2018 | Appointment as Director and Shareholder (above 75%) | Surrey |
| Tuesday, January 1, 2019 | Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,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 member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) | Edinburgh, City Of |
| Wednesday, October 9, 2019 | Appointment as Individual or entity with significant influence or control | Bolton |
| Wednesday, January 1, 2020 | Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,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 member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) | Edinburgh, City Of |
| Saturday, August 1, 2020 | Resignation as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,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 member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and Individual or entity with significant influence or control | Edinburgh, City Of |
| Monday, March 1, 2021 | 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 | Newham |
| Saturday, March 13, 2021 | Resignation as Individual or entity with significant influence or control | Bolton |
| Wednesday, August 31, 2022 | 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 | Camden |
| Thursday, June 1, 2023 | Resignation 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%) | Camden |
| Friday, June 30, 2023 | 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 | Camden |
| Thursday, August 31, 2023 | Resignation as Director | Camden |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Aug 31, 2024 | £ 10 | |||||
| Dec 31, 2022 | £ 1,162,458 | £ 9 | ||||
| Aug 31, 2021 | £ 3,490 | £ 0 | ||||
| Sep 30, 2020 | £ 0 | |||||
| May 31, 2017 | £ 1 | |||||
| Nov 29, 2016 | £ 50 | £ 30,219 | £ 656,690 | £ 777,991 | £ 126,454 | |
| Feb 28, 2014 | £ 4,700 | £ 2,408 | £ 20,322 | £ 18,030 | ||
| Totals | £ 4,750 | £ 32,627 | £ 677,012 | £ 777,991 | £ 1,310,432 | £ 20 |
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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