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Mohammad Raza Khan (1980)

Khan Mohammad Raza (1980)

Reports

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

Positions

  • Car Dealer
  • Director

Charts

Visits

MOHAMMAD RAZA KHAN (1980) (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Hertfordshire
  • Buckinghamshire
  • Leicester
  • Barnet
  • Brent
  • Wandsworth
  • Bradford

History

Partial History
Date Event Region
Tuesday, April 1, 2014Appointment as SecretaryHertfordshire
Thursday, February 25, 2016Appointment as SecretaryHertfordshire
Monday, February 29, 2016Appointment as DirectorBuckinghamshire
Tuesday, March 29, 2016Appointment as DirectorHertfordshire
Thursday, March 16, 2017Appointment as DirectorHertfordshire
Thursday, November 5, 2020Resignation as DirectorHertfordshire
Tuesday, December 15, 2020Resignation as SecretaryHertfordshire
Saturday, July 17, 2021Appointment as DirectorHertfordshire
Thursday, September 23, 2021Appointment as DirectorLeicester
Thursday, October 7, 2021Resignation as DirectorLeicester
Monday, November 15, 2021Appointment as DirectorHertfordshire
Wednesday, December 1, 2021Appointment as DirectorBarnet
Tuesday, May 24, 2022Appointment as DirectorHertfordshire
Monday, August 1, 2022Appointment as DirectorBrent
Monday, August 15, 2022Appointment as DirectorHertfordshire
Saturday, October 1, 2022Appointment as DirectorWandsworth
Monday, November 21, 2022Resignation as DirectorHertfordshire
Monday, November 28, 2022Appointment as DirectorHertfordshire
Wednesday, January 31, 2024Resignation as DirectorWandsworth
Friday, February 9, 2024Appointment as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2024£ 3
Dec 31, 2023£ 1,263,298 £ 201,623 £ 9
Aug 31, 2023£ 4,081,194 £ 1,653,994 £ 8
Mar 31, 2023£ 0
Sep 30, 2022£ 2
Jul 31, 2020£ 4,540,000 £ 160,000 £ 23
Jun 30, 2020£ 4,700,000 £ 120,000 £ 16
Apr 30, 2020£ 691 £ 10
Totals£ 14,584,492£ 2,136,308£ 71

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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