Shafi Mohammed Saleh
Saleh Shafi Mohammed
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (25-50%) as a trustee of a trust
- Trustee of a trust with right to appoint and remove directors
- Individual or entity with right to appoint and remove directors
- Shareholder (25-50%)
- Shareholder (25-50%) as a member of a firm
- Member of a firm with right to appoint and remove directors
- Individual or entity with 25-50% of voting rights
- Member of a firm with 25-50% of voting rights
- Trustee of a trust with more 25-50% of voting rights
Location
WembleyCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, October 20, 2015 | Appointment as Director | Waltham Forest |
| Wednesday, April 6, 2016 | Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors | Waltham Forest |
| Tuesday, April 18, 2017 | Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%) | Waltham Forest |
| Tuesday, May 2, 2017 | Appointment as Director | City Of London |
| Tuesday, June 27, 2017 | Appointment as Director | City Of London |
| Friday, October 20, 2017 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Redbridge |
| Wednesday, December 4, 2019 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Brent |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Trade Debtors | Employees |
|---|---|---|---|---|
| Dec 31, 2023 | £ 0 | |||
| May 31, 2018 | £ 0 | |||
| Oct 31, 2017 | £ 1,000 | £ 1,000 | ||
| Totals | £ 1,000 | £ 1,000 | £ 0 | £ 0 |
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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