Mohammad Reza Aslam Merchant

Merchant Mohammad Reza Aslam

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

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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
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Business areas

Business related areas

Camden
Harrow
City Of London
Essex
Enfield
Lambeth

History

Partial History
Date	Event	Region
Wednesday, June 2, 2010	Appointment as Director	Harrow
Thursday, April 25, 2013	Appointment as Director	City Of London
Friday, August 9, 2013	Appointment as Director	Enfield
Friday, August 23, 2013	Appointment as Director	Camden
Thursday, November 27, 2014	Appointment as Llpdmem	City Of London
Thursday, December 11, 2014	Appointment as Director	Camden
Wednesday, February 11, 2015	Appointment as Director	Camden
Monday, March 2, 2015	Appointment as Director	Camden
Tuesday, September 1, 2015	Appointment as Director	Camden
Wednesday, December 9, 2015	Appointment as Director	Camden
Thursday, March 3, 2016	Appointment as Director	Camden
Wednesday, April 6, 2016	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	Harrow
Friday, April 15, 2016	Appointment as Llpdmem,Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLP	Camden
Monday, April 18, 2016	Appointment as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLP	Camden
Tuesday, April 19, 2016	Resignation as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLP	Camden
Tuesday, May 10, 2016	Appointment as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Member of a firm with significant influence or control over an LLP	Camden
Monday, November 7, 2016	Appointment as Director	Lambeth
Friday, December 2, 2016	Appointment as Shareholder (25-50%) and Director	Camden
Monday, December 12, 2016	Appointment as Director	Camden
Thursday, January 12, 2017	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Camden
Friday, January 13, 2017	Appointment as Director	Lambeth
Wednesday, February 15, 2017	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Camden
Wednesday, July 5, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Friday, August 18, 2017	Resignation as Llpdmem	Camden
Friday, August 25, 2017	Appointment as Individual or entity with 50-75% of voting rights in an LLP,Individual or entity with right to share 50-75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLP	Camden
Wednesday, September 6, 2017	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Monday, September 11, 2017	Appointment as Trustee of a trust with more than 75% of voting rights in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP,Member of a firm with right to appoint and remove members of an LLP and Trustee of a trust with right to appoint and remove members of an LLP	Camden
Friday, September 22, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Essex
Wednesday, October 4, 2017	Appointment as Director	Camden
Thursday, October 19, 2017	Appointment as Individual or entity with right to appoint and remove directors	Camden
Wednesday, December 6, 2017	Appointment as Individual or entity with right to appoint and remove directors	Camden
Thursday, December 7, 2017	Appointment as Individual or entity with right to appoint and remove directors	Camden
Tuesday, February 13, 2018	Appointment as Director	Camden
Tuesday, February 20, 2018	Appointment as Individual or entity with right to appoint and remove directors	Camden
Thursday, June 28, 2018	Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Camden
Tuesday, July 3, 2018	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Monday, October 8, 2018	Appointment as Individual or entity with significant influence or control and Trustee of a trust with significant influence or control	Camden
Wednesday, November 7, 2018	Appointment as Trustee of a trust with more than 75% of voting rights in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP and Trustee of a trust with right to appoint and remove members of an LLP	Camden
Monday, December 3, 2018	Appointment as Trustee of a trust with more than 75% of voting rights in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP and Trustee of a trust with right to appoint and remove members of an LLP	Camden
Monday, January 14, 2019	Appointment as Trustee of a trust with more than 75% of voting rights in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP and Trustee of a trust with right to appoint and remove members of an LLP	Camden
Monday, March 4, 2019	Appointment as Director	Camden
Thursday, March 7, 2019	Resignation as Individual or entity with right to appoint and remove directors	Camden
Friday, March 22, 2019	Appointment as Trustee of a trust with more than 75% of voting rights in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP and Trustee of a trust with right to appoint and remove members of an LLP	Camden
Friday, May 17, 2019	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	City Of London
Friday, May 31, 2019	Appointment as Trustee of a trust with significant influence or control	Camden
Monday, June 17, 2019	Resignation as Director	Camden
Sunday, June 30, 2019	Appointment as Director	Camden
Tuesday, August 13, 2019	Resignation as Individual or entity with right to appoint and remove directors	Camden
Tuesday, November 26, 2019	Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with significant influence or control	Camden
Tuesday, February 4, 2020	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,Individual or entity with significant influence or control,Shareholder (25-50%) as a trustee of a trust,Individual or entity with 25-50% of voting rights and Trustee of a trust with more 50-75% of voting rights	Camden
Wednesday, February 5, 2020	Appointment as Director	Camden
Friday, February 14, 2020	Appointment as Director	Camden
Tuesday, February 25, 2020	Appointment as Director	Camden
Wednesday, February 26, 2020	Appointment as Director	Camden
Thursday, February 27, 2020	Appointment as Director	Camden
Friday, April 24, 2020	Resignation as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with significant influence or control	Camden
Monday, May 11, 2020	Resignation as Llpdmem,Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP,Member of a firm with significant influence or control over an LLP,Trustee of a trust with more than 75% of voting rights in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP,Trustee of a trust with right to appoint and remove members of an LLP,Member of a firm with right to appoint and remove members of an LLP,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	City Of London
Friday, July 31, 2020	Resignation as Individual or entity with right to appoint and remove directors	Camden
Tuesday, October 27, 2020	Appointment as Director	Camden
Wednesday, November 4, 2020	Appointment as Director	Camden
Friday, November 27, 2020	Appointment as Director	Camden
Monday, November 30, 2020	Appointment as Director	Camden
Tuesday, December 1, 2020	Appointment as Director	Camden
Tuesday, April 27, 2021	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	City Of London
Wednesday, September 15, 2021	Resignation as Director	Camden
Monday, September 27, 2021	Resignation as Director	Camden
Wednesday, October 6, 2021	Resignation as Director,Trustee of a trust with more than 75% of voting rights in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP,Member of a firm with right to appoint and remove members of an LLP and Trustee of a trust with right to appoint and remove members of an LLP	Camden
Thursday, November 4, 2021	Resignation as Director	Lambeth
Tuesday, February 15, 2022	Resignation as Director	Camden
Wednesday, February 16, 2022	Resignation as Individual or entity with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP,Member of a firm with significant influence or control over an LLP and Director	Camden
Thursday, March 3, 2022	Resignation as Trustee of a trust with more than 75% of voting rights in an LLP,Trustee of a trust with right to share more than 75% surplus assets in an LLP and Trustee of a trust with right to appoint and remove members of an LLP	Camden
Thursday, May 19, 2022	Resignation as Trustee of a trust with significant influence or control	Camden
Monday, June 6, 2022	Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
May 31, 2023						£ 2
Mar 31, 2023					£ 289,810	£ 74
Mar 31, 2023					£ 641,058	£ 6
Mar 31, 2023					£ 77,575	£ 8
Dec 31, 2022					£ 100,042	£ 0
Dec 31, 2021						£ 10
Mar 31, 2020					£ 1,734,759	£ 1
Mar 31, 2020					£ 6,770,135	£ 1
Mar 31, 2020					£ 1,150	£ 1
Mar 31, 2020					£ 15,080	£ 1
Mar 31, 2020					£ 1,426,053	£ 4
Mar 31, 2020					£ 935,779	£ 2
Mar 31, 2020					£ 2,731,656	£ 4
Dec 31, 2019						£ 4
Jul 31, 2019					£ 100	£ 1
Mar 31, 2019					£ 100
Mar 31, 2019						£ 1
Mar 31, 2019					£ 127,836	£ 0
Mar 31, 2019					£ 121,322	£ 2
Mar 31, 2019
Feb 28, 2019						£ 1
Dec 31, 2018					£ 1,776,304	£ 10
Dec 31, 2018					£ 200	£ 5
Dec 31, 2018						£ 1
Dec 31, 2018						£ 4
Mar 31, 2018						£ 3
Mar 31, 2018						£ 3
Dec 31, 2017					£ 15,973,529	£ 1
Dec 31, 2017						£ 1
Sep 30, 2017					£ 16,243
Mar 31, 2017					£ 1,500,000	£ 2
Mar 31, 2017					£ 1,500,000	£ 4
Mar 31, 2016	£ 28,402	£ 319,622	£ 9,355,932	£ 46,071	£ 9,834,433
Totals	£ 28,402	£ 319,622	£ 9,355,932	£ 46,071	£ 45,573,164	£ 157

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 Reza Aslam Merchant

Merchant Mohammad Reza Aslam

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