Syed Rafiq Thangam Mohamed

Thangam Mohamed Syed Rafiq

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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
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Positions

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

Business areas

Business related areas

Newcastle Upon Tyne
South Tyneside

History

Partial History
Date	Event	Region
Tuesday, May 30, 2017	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	Newcastle Upon Tyne
Sunday, October 1, 2017	Resignation 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	Newcastle Upon Tyne
Tuesday, November 24, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	South Tyneside

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2024	£ 7,313	£ 5
Nov 30, 2023	£ 162,026	£ 7
Totals	£ 169,339	£ 12

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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Syed Rafiq Thangam Mohamed

Thangam Mohamed Syed Rafiq

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