Tariq Jillani Mahmood

Mahmood Tariq Jillani

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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
Member of a firm with more than 75% of voting rights
Trustee of a trust with significant influence or control
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

Edinburgh
Aberdeen City

History

Partial History
Date	Event	Region
Wednesday, January 3, 2018	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,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Edinburgh, City Of
Monday, April 6, 2020	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,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Edinburgh, City Of
Friday, October 2, 2020	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,Individual or entity with right to appoint and remove directors,Trustee of a trust with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Edinburgh, City Of
Wednesday, June 23, 2021	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	Aberdeen City
Thursday, May 4, 2023	Appointment as Director	Aberdeen City
Wednesday, June 14, 2023	Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Aberdeen City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024		£ 6
May 31, 2024		£ 0
Jan 31, 2020	£ 61,037	£ 3
Totals	£ 61,037	£ 9

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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Tariq Jillani Mahmood

Mahmood Tariq Jillani

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