Chaudhry Abdul Rauf Malhi
Malhi Chaudhry Abdul Rauf
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Director
- Director
Location
LONDONCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Friday, September 13, 2019 | Appointment as Director | Wandsworth |
| Tuesday, September 24, 2019 | 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 | Wandsworth |
| Wednesday, October 14, 2020 | 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 | Wandsworth |
| Tuesday, January 25, 2022 | Resignation as Director | Wandsworth |
| Friday, July 15, 2022 | Resignation 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 | Wandsworth |
| Friday, December 16, 2022 | Appointment as Director | Wandsworth |
| Monday, December 19, 2022 | Resignation as Director | Wandsworth |
| Saturday, February 10, 2024 | Resignation 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 | Wandsworth |
| Sunday, September 15, 2024 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%) | Wandsworth |
| Tuesday, December 3, 2024 | Resignation 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 | Wandsworth |
Financials
| Annual Accounts Reference Date | Employees |
|---|---|
| Mar 31, 2024 | £ 2 |
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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