Mohammad Reza Merchant

Merchant Mohammad Reza

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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
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Positions

LLP Designated Member
Na
Director
Ceo
Director

Business areas

Business related areas

Enfield
City Of London
Camden
Harrow

History

Partial History
Date	Event	Region
Wednesday, June 2, 2010	Appointment as Director	Harrow
Friday, August 9, 2013	Appointment as Director	Enfield
Thursday, November 27, 2014	Appointment as Llpdmem	City Of London
Wednesday, February 11, 2015	Appointment as Director	Camden
Monday, March 2, 2015	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, December 2, 2016	Appointment as Shareholder (25-50%)	Camden
Thursday, June 28, 2018	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Camden
Monday, May 11, 2020	Resignation as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	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, 2024						£ 2
Mar 31, 2019
Dec 31, 2018						£ 4
Dec 31, 2017					£ 15,973,529	£ 1
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	£ 25,807,962	£ 7

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 Merchant

Merchant Mohammad Reza

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