Shady Moustafa

Moustafa Shady

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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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Positions

Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Hertfordshire
Birmingham
Camden

History

Partial History
Date	Event	Region
Monday, May 1, 2017	Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hertfordshire
Monday, November 1, 2021	Appointment as Director	Birmingham
Thursday, February 16, 2023	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	Camden
Tuesday, February 21, 2023	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	Camden
Wednesday, January 1, 2025	Appointment as Individual or entity with significant influence or control	Birmingham
Thursday, March 6, 2025	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	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors
Feb 28, 2024
Feb 28, 2024
Mar 31, 2019			£ 14,611
Jun 30, 2017	£ 1,000	£ 1,000
Totals	£ 1,000	£ 1,000	£ 14,611

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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Shady Moustafa

Moustafa Shady

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