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Shammi Shamsudheen Moopen

Moopen Shammi Shamsudheen

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shammi Shamsudheen Moopen - 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

  • Dentist
  • Director

Location

LONDON

Charts

Visits

SHAMMI SHAMSUDHEEN MOOPEN (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-12017-92024-62024-8012

Business areas

Business related areas

  • Northamptonshire
  • Barnet
  • Enfield

History

Partial History
Date Event Region
Friday, July 2, 2010Appointment as DirectorBarnet
Friday, May 4, 2012Appointment as DirectorNorthamptonshire
Friday, March 13, 2015Appointment as DirectorNorthamptonshire
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNorthamptonshire
Saturday, October 1, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBarnet
Thursday, October 25, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsEnfield
Wednesday, January 2, 2019Resignation as DirectorBarnet

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Mar 31, 2024£ 1,164,997 £ 18
Nov 30, 2023£ 52,944 £ 1
Oct 31, 2023£ 271,593 £ 1
May 31, 2023£ 181,935 £ 0
Jan 31, 2018£ 15,044
Sep 30, 2014£ 1,019 £ 5,181 £ 4,000
Totals£ 1,019£ 5,181£ 1,690,513£ 20

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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