Ali Raza Ahmad, United Kingdom

Ahmad Ali Raza

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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
access stats by country
+Dedicated Customer Support by email

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Other countries

Ali Raza Ahmad has also appointments in companies of Spain

Business areas

Business related areas

Birmingham
Islington
Stockport
Bolton
Camden
Manchester
Redbridge

History

Partial History
Date	Event	Region
Tuesday, July 13, 2004	Appointment as Director	Birmingham
Wednesday, March 9, 2005	Resignation as Director	Birmingham
Thursday, May 21, 2020	Appointment as Director	Islington
Thursday, August 13, 2020	Appointment as Shareholder (25-50%)	Islington
Sunday, August 30, 2020	Appointment as Director	Islington
Saturday, October 3, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Stockport
Wednesday, October 21, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Stockport
Friday, December 11, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Stockport
Monday, February 22, 2021	Resignation as Director	Stockport
Thursday, March 11, 2021	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Stockport
Friday, March 26, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Stockport
Tuesday, June 8, 2021	Appointment as Director,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Bolton
Tuesday, October 19, 2021	Appointment as Director	Stockport
Tuesday, November 2, 2021	Appointment as Director	Camden
Monday, November 15, 2021	Resignation as Director	Camden
Sunday, November 13, 2022	Appointment as Director	Manchester
Wednesday, November 23, 2022	Appointment as Director	Manchester
Thursday, April 6, 2023	Appointment as Director	Manchester
Friday, August 18, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)	Stockport
Saturday, September 30, 2023	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Stockport

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2023
Dec 31, 2023	£ 113,331	£ 0
Dec 31, 2023
Dec 31, 2023		£ 0
Oct 31, 2023		£ 0
Sep 30, 2023
Mar 31, 2023
Mar 31, 2023
Mar 31, 2023		£ 12
Oct 28, 2021	£ 32,620	£ 4
Jul 29, 2019	£ 89
Totals	£ 146,040	£ 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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