Sufyan Abdul Shafique Mussa

Mussa Sufyan Abdul Shafique

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (50-75%)
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Individual or entity with 50-75% of voting rights

History

Partial History
Date	Event	Region
Friday, November 23, 2012	Appointment as Director	Leicester
Tuesday, February 18, 2014	Appointment as Director	Leicester
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rights	Leicester
Wednesday, January 24, 2018	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Leicester
Friday, January 17, 2020	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	Leicester
Friday, March 26, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Leicester
Saturday, January 1, 2022	Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Leicester
Monday, September 9, 2024	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	Leicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 2
Jan 31, 2024	£ 28,939	£ 5
Sep 30, 2023	£ 26,510	£ 18
Nov 30, 2021	£ 542	£ 0
Totals	£ 55,991	£ 25

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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Sufyan Abdul Shafique Mussa

Mussa Sufyan Abdul Shafique

Reports

Positions

Location

Business areas

History

Financials

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