Shoaib Mohammed Hanif

Hanif Shoaib Mohammed

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Reports
Positions
Business areas
History
Financials
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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
related news search
access stats by country
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Shareholder (25-50%)
Shareholder (above 75%) as a trustee of a trust
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

Buckinghamshire
Kensington And Chelsea
Hounslow

History

Partial History
Date	Event	Region
Thursday, November 21, 2019	Appointment as Shareholder (25-50%)	Buckinghamshire
Saturday, February 15, 2020	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hounslow
Saturday, February 22, 2020	Appointment as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Hounslow
Sunday, October 4, 2020	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Kensington And Chelsea
Wednesday, March 10, 2021	Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Hounslow
Friday, February 25, 2022	Resignation as Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%)	Hounslow
Thursday, March 24, 2022	Resignation as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Hounslow
Monday, August 1, 2022	Appointment as Llpdmem	Buckinghamshire
Monday, May 15, 2023	Appointment as Individual or entity with right to appoint and remove directors	Buckinghamshire
Thursday, August 10, 2023	Resignation as Individual or entity with right to appoint and remove directors	Buckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jun 30, 2021	£ 1
Jul 31, 2019
Totals	£ 1

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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