Ibrahim Mogra

Mogra Ibrahim

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Reports

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

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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Leicester
Tower Hamlets

History

Partial History
Date	Event	Region
Tuesday, September 11, 2001	Appointment as Director	Leicester
Friday, April 16, 2010	Appointment as Director	Tower Hamlets
Thursday, February 10, 2011	Appointment as Director	Leicester
Wednesday, April 6, 2016	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
Wednesday, August 23, 2017	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
Monday, February 11, 2019	Resignation as Director	Leicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2024	£ 6,224	£ 8
Feb 29, 2024	£ 30,000	£ 8
Feb 29, 2020
Totals	£ 36,224	£ 16

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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Ibrahim Mogra

Mogra Ibrahim

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