Naeem Rizwan Mughal

Mughal Naeem Rizwan

Reports

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

  • 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
  • Member of a firm with right to appoint and remove directors
  • Director
  • Buying And Selling Cars
  • Shareholder (above 75%)
  • Shareholder (above 75%) as a trustee of a trust
  • Motor Dealer
  • Individual or entity with more than 75% of voting rights
  • Businessman
  • Shareholder (above 75%) as a member of a firm
  • Trustee of a trust with more than 75% of voting rights
  • Director

Location

SLOUGH

Charts

Visits

NAEEM RIZWAN MUGHAL (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-60123

Searches

NAEEM RIZWAN MUGHAL (United Kingdom)Searches ©2025 https://en.datocapital.com2022-92022-12012

Business areas

Business related areas

  • Slough
  • Hillingdon

History

Partial History
Date Event Region
Wednesday, October 14, 2009Appointment as DirectorHillingdon
Tuesday, November 8, 2011Appointment as DirectorHillingdon
Saturday, November 12, 2011Resignation as DirectorHillingdon
Friday, August 2, 2013Appointment as DirectorSlough
Tuesday, August 19, 2014Appointment as DirectorSlough
Tuesday, February 28, 2017Appointment as 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%)Hillingdon
Monday, July 6, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, September 20, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, October 20, 2021Resignation as DirectorSlough
Wednesday, January 24, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorHillingdon
Friday, February 2, 2024Resignation as DirectorHillingdon
Monday, February 5, 2024Resignation as DirectorHillingdon
Thursday, February 15, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, July 5, 2024Resignation as 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%)Hillingdon
Wednesday, July 17, 2024Resignation as DirectorHillingdon
Friday, July 19, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Saturday, December 7, 2024Appointment as DirectorHillingdon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Aug 31, 2024£ 2
Jul 31, 2024£ 1
Nov 30, 2023£ 0
Feb 28, 2023£ 3
Oct 31, 2012£ 4,601 £ 54,617 £ 800 £ 20,218
Totals£ 4,601£ 54,617£ 800£ 20,218£ 6

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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