Naser Kholoocy Moshfeqh
Moshfeqh Naser Kholoocy
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Installation
- Director
Location
BIRMINGHAMCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Sunday, March 1, 2020 | Appointment as Director | Birmingham |
| Wednesday, April 1, 2020 | Appointment as Individual or entity with significant influence or control | Birmingham |
| Friday, May 1, 2020 | Resignation as Director | Birmingham |
| Monday, October 5, 2020 | Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control | Birmingham |
| Monday, November 23, 2020 | Resignation as Director | Birmingham |
| Thursday, December 3, 2020 | Appointment as Director | Birmingham |
| Thursday, March 11, 2021 | Resignation 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 | Birmingham |
| Friday, July 9, 2021 | Appointment as Shareholder (above 75%) | Birmingham |
| Saturday, August 21, 2021 | Appointment as Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control | Birmingham |
| Monday, March 14, 2022 | 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 | Birmingham |
| Monday, April 11, 2022 | Appointment as Director | Birmingham |
| Thursday, April 21, 2022 | Resignation as Individual or entity with significant influence or control | Birmingham |
| Sunday, May 8, 2022 | Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control | Birmingham |
| Monday, May 9, 2022 | Appointment as Director | Birmingham |
| Thursday, May 12, 2022 | Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control | Birmingham |
| Friday, July 22, 2022 | Resignation as Director | Birmingham |
| Wednesday, October 12, 2022 | Appointment as Director | Birmingham |
| Tuesday, July 16, 2024 | Resignation as Director | Birmingham |
| Thursday, July 25, 2024 | Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control | Birmingham |
| Wednesday, July 31, 2024 | Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Shareholder (above 75%) and Director | Birmingham |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Apr 30, 2023 | £ 0 | |
| Jun 30, 2021 | £ 0 | |
| Jan 31, 2019 | £ 6,450 | £ 1 |
| Dec 31, 2018 | ||
| Totals | £ 6,450 | £ 1 |
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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