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Rizwan Mushtaqali Moledina

Moledina Rizwan Mushtaqali

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rizwan Mushtaqali Moledina - 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 (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Location

Leicester

Charts

Visits

Rizwan Mushtaqali Moledina (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1101

Business areas

Business related areas

  • Northamptonshire
  • Leicester

History

Partial History
Date Event Region
Monday, October 11, 2004Appointment as DirectorLeicester
Saturday, September 5, 2009Appointment as DirectorNorthamptonshire
Monday, October 12, 2015Appointment as DirectorNorthamptonshire
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlNorthamptonshire
Saturday, April 16, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Monday, April 10, 2017Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorthamptonshire
Thursday, October 19, 2017Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlNorthamptonshire
Friday, October 20, 2017Resignation as Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Northamptonshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2024£ 770
Mar 31, 2024£ 331,217 £ 8
Mar 31, 2024£ 270,275 £ 16
Dec 31, 2023£ 0
Apr 30, 2014£ 1,403 £ 201 £ 1,619 £ 417
Totals£ 1,403£ 201£ 1,619£ 602,679£ 24

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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