Mohammad Raveem Ismail

Ismail Mohammad Raveem

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Underwriting Analyst
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Specialty Treaty Underwriter
Reinsurance Consultant
Director

History

Partial History
Date	Event	Region
Monday, October 31, 2011	Appointment as Director	Oxfordshire
Thursday, December 5, 2013	Appointment as Director	Dorset
Friday, August 25, 2017	Appointment as Director	Oxfordshire
Wednesday, April 11, 2018	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Oxfordshire
Monday, February 15, 2021	Resignation as Director	Oxfordshire
Tuesday, September 19, 2023	Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Oxfordshire
Saturday, December 16, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Oxfordshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Apr 30, 2023
Dec 31, 2019			£ 5
Dec 31, 2018		£ 43,752
Oct 31, 2012	£ 100
Totals	£ 100	£ 43,752	£ 5

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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Mohammad Raveem Ismail

Ismail Mohammad Raveem

Reports

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History

Financials

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