Safaa Ahmed Mohammed Ali

Ali Safaa Ahmed Mohammed

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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

Food Processor
Trustee of a trust with significant influence or control
Director
Trustee of a trust with more 25-50% of voting rights

History

Partial History
Date	Event	Region
Wednesday, December 29, 2004	Appointment as Secretary	Leeds
Thursday, March 12, 2015	Appointment as Director	Wakefield
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rights	Wakefield
Thursday, April 7, 2016	Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with 25-50% of voting rights	Wakefield
Friday, July 1, 2016	Appointment as Trustee of a trust with significant influence or control and Trustee of a trust with more 25-50% of voting rights	Leeds
Tuesday, April 9, 2019	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	Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Mar 31, 2024			£ 43
Mar 31, 2024	£ 5,919,122	£ 4,407,802	£ 43
Dec 31, 2023			£ 4
Totals	£ 5,919,122	£ 4,407,802	£ 90

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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Safaa Ahmed Mohammed Ali

Ali Safaa Ahmed Mohammed

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