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Mushtaq Mohamed Munshi

Munshi Mushtaq Mohamed

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mushtaq Mohamed Munshi - 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

  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

CHORLEY

Charts

Visits

MUSHTAQ MOHAMED MUNSHI (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-72024-92025-22025-5012

Business areas

Business related areas

  • Lancashire
  • Bolton
  • Tower Hamlets
  • Leicester

History

Partial History
Date Event Region
Monday, October 30, 1995Appointment as DirectorLancashire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Thursday, September 1, 2016Appointment as Shareholder (50-75%)Lancashire
Monday, February 20, 2017Appointment as DirectorLancashire
Wednesday, April 5, 2017Appointment as DirectorBolton
Friday, April 7, 2017Appointment as DirectorLancashire
Monday, May 14, 2018Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bolton
Wednesday, August 29, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Wednesday, October 9, 2019Appointment as DirectorTower Hamlets
Wednesday, January 6, 2021Appointment as DirectorLancashire
Saturday, April 10, 2021Appointment as DirectorBolton
Wednesday, July 28, 2021Appointment as DirectorLeicester
Thursday, September 23, 2021Appointment as DirectorLancashire
Tuesday, January 11, 2022Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 444,000 £ 3
Aug 31, 2024£ 200,000 £ 4
Aug 31, 2024£ 295,991 £ 3
Jun 30, 2024£ 2 £ 5
Jun 30, 2024£ 688,580 £ 5
Mar 31, 2024£ 1
Jan 31, 2024£ 130,000 £ 3
Nov 30, 2023£ 3
Oct 31, 2023£ 89,450 £ 5
Jun 30, 2019£ 2,160,732
Totals£ 4,008,755£ 32

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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