MOHIUDDIN TRUST
Active - Accounts Filed
General Information
NAME
MOHIUDDIN TRUST
COMPANY NUMBER
05066011
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/03/2004
(20 years and 9 months old)
WEBSITE
www.mohiuddintrust.com
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/05/2005
25/11/2009
AL EHYA TRUST
View all previous names
NEWCASTLE UPON TYNE
NE4 5DE
Telephone: 01315551116
TPS: No
St Anns Wharf
112 Quayside
Newcastle-upon-tyne
Tyne and Wear
NE1 3DX
Telephone: 5104786
The Spark
Draymans Way
Newcastle Helix
NEWCASTLE UPON TYNE
NE4 5DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MOHIUDDIN TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MOHIUDDIN TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MOHIUDDIN TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/08/2017 - Present (7 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2020 - Present (4 years and 5 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 17/08/2023 | New Confirmation Statement filed |
| 28/04/2023 | Aseid Mashood Malik (915370934) has left the board |
| 29/03/2023 | New Board Member Tariq Mahmood (908884605) Appointed |
| 29/03/2023 | New Board Member Zaid Rehman (904918221) Appointed |
| 11/10/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Tahir Choudry (923711936) Appointed |
| 01/08/2022 | New Board Member Zahid Nawaz (926755229) Appointed |
| 15/03/2022 | New Accounts filed |
| 07/01/2022 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 08/12/2021 | New Board Member Shazia Bi Bashir (918165530) Appointed |
| 03/12/2021 | Zahid Nawaz (927268134) has left the board |
| 03/12/2021 | Tahir Choudry (923711936) has left the board |
| 01/12/2021 | Shazia Bi Bashir (918165530) has left the board |
| 01/12/2021 | Zaid Rehman (904918221) has left the board |
| 01/12/2021 | Tariq Mahmood (908884605) has left the board |
| 01/12/2021 | New Board Member Shazia Bi Bashir (929000797) Appointed |
| 01/12/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 28/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | Sahibezada Mohamad Zahir-Ud Din (917473373) has left the board |
| 11/08/2020 | Sahibzada Sultan Ul Arfeen (917473357) has left the board |
| 11/08/2020 | Chaudhry Abdul Razzaq (912804685) has left the board |
| 11/08/2020 | Aftab Zaman (911416593) has left the board |
| 05/08/2020 | New Board Member Tariq Mahmood (908884605) Appointed |
| 05/08/2020 | New Board Member Aseid Mashood Malik (915370934) Appointed |
| 05/08/2020 | New Board Member Shazia Bi Bashir (918165530) Appointed |
| 05/08/2020 | New Board Member Zaid Rehman (904918221) Appointed |
| 05/08/2020 | New Board Member Tahir Choudry (923711936) Appointed |
| 05/08/2020 | New Board Member Zahid Nawaz (927268134) Appointed |
| 13/01/2020 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 15/04/2019 | Change in Reg. Office |
| 05/11/2018 | Aftab Zaman (923896468) has left the board |
| 05/11/2018 | New Board Member Aftab Zaman (911416593) Appointed |
| 14/06/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 25/10/2017 | Tahir Choudry (923711936) has left the board |
| 25/10/2017 | Akbar Ali Siddiqui (923874605) has left the board |
| 25/10/2017 | Change in Reg. Office |
| 25/10/2017 | Mohammed Razak Sharif (923711860) has left the board |
| 25/10/2017 | New Board Member Aftab Zaman (923896468) Appointed |
| 25/10/2017 | Pir Sahibzada Noor Ul Arfeen (923914022) has left the board |
| 20/10/2017 | Aftab Zaman (923896468) has left the board |
| 20/10/2017 | New Board Member Pir Sahibzada Noor Ul Arfeen (923914022) Appointed |
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