Shakhawan Swara Moheddin

Moheddin Shakhawan Swara

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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
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Positions

Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Individual or entity with significant influence or control

Business areas

Business related areas

Westminster
Waltham Forest

History

Partial History
Date	Event	Region
Tuesday, February 23, 2016	Appointment as Director	Westminster
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Westminster
Friday, August 18, 2017	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	Waltham Forest
Thursday, September 27, 2018	Appointment as Director	Westminster
Monday, October 22, 2018	Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Westminster
Wednesday, January 25, 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	Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Feb 28, 2018	£ 5

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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Shakhawan Swara Moheddin

Moheddin Shakhawan Swara

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