Mohammad Raheel Bhatti
Bhatti Mohammad Raheel
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 (25-50%)
Location
GRAYSCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, August 28, 2012 | Appointment as Director | Redbridge |
| Tuesday, January 29, 2013 | Appointment as Director | Barking And Dagenham |
| Thursday, November 6, 2014 | Appointment as Director | Barking And Dagenham |
| Monday, June 6, 2016 | Appointment as Director | Barking And Dagenham |
| Sunday, April 30, 2017 | Appointment as Shareholder (25-50%) | Barking And Dagenham |
| Tuesday, July 4, 2017 | Appointment as Director | Barking And Dagenham |
| Tuesday, July 3, 2018 | Resignation as Director | Barking And Dagenham |
| Monday, January 21, 2019 | Appointment as Individual or entity with significant influence or control | Barking And Dagenham |
| Thursday, August 29, 2019 | Appointment as Director | Barking And Dagenham |
| Monday, October 14, 2019 | Appointment as Director | Barking And Dagenham |
| Saturday, June 20, 2020 | Appointment as Individual or entity with significant influence or control | Thurrock |
| Tuesday, August 4, 2020 | Appointment as Director | Thurrock |
| Thursday, September 17, 2020 | Resignation as Director | Barnet |
| Thursday, December 31, 2020 | Resignation as Director | Barking And Dagenham |
| Monday, February 1, 2021 | Resignation as Shareholder (25-50%) | Barking And Dagenham |
| Thursday, September 8, 2022 | Appointment as Individual or entity with significant influence or control | Waltham Forest |
| Monday, September 9, 2024 | Appointment as Director | Barking And Dagenham |
| Tuesday, February 18, 2025 | Appointment as Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Barking And Dagenham |
| Monday, April 28, 2025 | Appointment as Director | Barking And Dagenham |
Financials
| Annual Accounts Reference Date | Gross Profit | Trade Debtors | Employees |
|---|---|---|---|
| Aug 31, 2024 | £ 0 | ||
| Jul 31, 2024 | |||
| Jun 30, 2024 | £ 1,912,541 | £ 6,070,732 | £ 343 |
| Apr 30, 2024 | £ 0 | ||
| Jul 31, 2023 | £ 1 | ||
| Jul 31, 2023 | £ 8,000 | £ 1 | |
| Totals | £ 1,912,541 | £ 6,078,732 | £ 345 |
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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