Ghulam Zia Raja
Raja Ghulam Zia
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
Location
ILFORDCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, August 1, 2017 | Appointment as Shareholder (above 75%) | Hillingdon |
| Friday, August 25, 2017 | Appointment as Shareholder (above 75%) | Brent |
| Friday, September 1, 2017 | Appointment as Shareholder (above 75%) | Barnet |
| Sunday, October 1, 2017 | Appointment as Director | Ealing |
| Friday, October 20, 2017 | Appointment as Shareholder (above 75%) | Ealing |
| Friday, November 10, 2017 | Appointment as Shareholder (above 75%) | Ealing |
| Wednesday, November 15, 2017 | Appointment as Shareholder (above 75%) | Sandwell |
| Thursday, January 4, 2018 | Resignation as Shareholder (above 75%) | Ealing |
| Tuesday, February 6, 2018 | Resignation as Shareholder (above 75%) | Sandwell |
| Monday, February 12, 2018 | Appointment as Individual or entity with significant influence or control | Brent |
| Sunday, April 1, 2018 | Appointment as Director,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Slough |
| Thursday, April 19, 2018 | Resignation as Director | Barnet |
| Friday, April 20, 2018 | Resignation as Shareholder (above 75%) | Barnet |
| Saturday, September 1, 2018 | Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Slough |
| Monday, October 8, 2018 | Resignation as Shareholder (above 75%) | Brent |
| Monday, September 28, 2020 | Resignation as Shareholder (above 75%) | Barnet |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Jun 30, 2024 | £ 0 | |||||
| Apr 30, 2018 | ||||||
| Jun 30, 2016 | £ 600 | £ -17,353 | £ 23,335 | £ 5,382 | ||
| May 31, 2016 | £ 23,965 | £ 24,644 | £ 679 | £ 2,501 | ||
| Totals | £ 600 | £ 6,612 | £ 47,979 | £ 679 | £ 7,883 | £ 0 |
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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