Waleed Mohamed

Mohamed Waleed

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History
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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
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+Dedicated Customer Support by email

Positions

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights
Company Director
Director

Business areas

Business related areas

Sheffield
Newport
Westmorland
Ealing
Salford
Liverpool

History

Partial History
Date	Event	Region
Monday, September 1, 2014	Appointment as Director	Newport
Wednesday, June 1, 2016	Appointment as Shareholder (above 75%)	Newport
Friday, September 16, 2016	Appointment as Shareholder (above 75%)	Newport
Wednesday, April 26, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Sheffield
Monday, May 17, 2021	Appointment as Shareholder (25-50%)	Westmorland
Tuesday, November 23, 2021	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Ealing
Wednesday, June 1, 2022	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Salford
Monday, February 13, 2023	Resignation 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%)	Salford
Tuesday, February 14, 2023	Resignation as Director	Salford
Wednesday, December 27, 2023	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Liverpool
Thursday, December 28, 2023	Appointment as Director	Liverpool
Monday, October 21, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Sheffield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jul 31, 2024						£ 0
Jul 31, 2024						£ 1
Jun 30, 2024						£ 3
Jun 30, 2024						£ 1
May 31, 2024						£ 1
Sep 30, 2015	£ 51	£ 2,469		£ 6,673
Sep 30, 2015	£ 34,323	£ 80,630	£ 129,480	£ 67,951	£ 107,836
Totals	£ 34,374	£ 83,099	£ 129,480	£ 74,624	£ 107,836	£ 6

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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