Naveed Mustaghfar

Mustaghfar Naveed

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Reports

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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Business areas

Business related areas

Bromley
Croydon
Kingston Upon Thames
Wandsworth
Sutton

History

Partial History
Date	Event	Region
Friday, December 10, 2004	Appointment as Secretary	Bromley
Monday, August 1, 2005	Resignation as Secretary	Bromley
Thursday, November 11, 2010	Appointment as Director	Croydon
Wednesday, October 17, 2012	Appointment as Director	Kingston Upon Thames
Wednesday, July 17, 2013	Appointment as Director	Bromley
Friday, July 10, 2015	Appointment as Director	Croydon
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Bromley
Thursday, June 30, 2016	Appointment as Shareholder (above 75%)	Bromley
Monday, August 1, 2016	Appointment as Director	Bromley
Tuesday, August 2, 2016	Appointment as Director	Wandsworth
Thursday, June 7, 2018	Appointment as Shareholder (above 75%)	Bromley
Sunday, March 15, 2020	Appointment as Director	Bromley
Wednesday, August 26, 2020	Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Croydon
Thursday, August 27, 2020	Appointment as Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Sutton
Tuesday, August 3, 2021	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (25-50%)	Croydon
Wednesday, August 4, 2021	Appointment as Shareholder (above 75%)	Wandsworth
Saturday, January 1, 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	Bromley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jan 31, 2023						£ 1
Apr 30, 2021						£ 9
Sep 30, 2019						£ 0
Sep 30, 2019						£ 0
Jun 30, 2019						£ 2
Mar 29, 2015	£ 20,603	£ 11,293	£ 103,155	£ 2,906	£ 90,939
Jul 31, 2014	£ 474	£ 84,162	£ 185,541	£ 73,546	£ 23,348
Mar 30, 2014	£ 757	£ -12,349	£ 74,087	£ 52,801	£ 5,245
Mar 31, 2013		£ 1
Totals	£ 21,834	£ 83,107	£ 362,783	£ 129,253	£ 119,532	£ 12

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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Naveed Mustaghfar

Mustaghfar Naveed

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