Naseen Mohamed Valji

Valji Naseen Mohamed

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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
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Positions

Shareholder (above 75%)
Shareholder (25-50%)

Business areas

Business related areas

Essex
Leicestershire
Harrow

History

Partial History
Date	Event	Region
Monday, July 12, 2010	Appointment as Director	Essex
Monday, March 31, 2014	Appointment as Director	Leicestershire
Thursday, December 10, 2015	Appointment as Director	Essex
Wednesday, April 6, 2016	Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)	Essex
Wednesday, July 27, 2016	Appointment as Shareholder (25-50%)	Essex
Wednesday, January 10, 2024	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	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024	£ 456	£ 1
Mar 31, 2024		£ 2
Mar 31, 2024	£ 307,286	£ 25
Jun 30, 2023	£ 57,386	£ 1
Sep 30, 2022	£ 1,412,224	£ 16
Totals	£ 1,777,352	£ 45

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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Naseen Mohamed Valji

Valji Naseen Mohamed

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