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Mohammed Asif Raja

Raja Mohammed Asif

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

  • Director
  • Director

Business areas

Business related areas

  • Southend-On-Sea
  • Newham
  • Redbridge
  • Lancashire
  • Warwickshire

History

Partial History
Date Event Region
Monday, June 25, 2001Appointment as DirectorSouthend-On-Sea
Sunday, December 1, 2002Appointment as DirectorSouthend-On-Sea
Friday, August 31, 2007Appointment as DirectorSouthend-On-Sea
Friday, August 1, 2008Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlNewham
Friday, August 25, 2017Appointment as DirectorRedbridge
Wednesday, September 20, 2017Appointment as Shareholder (above 75%)Southend-On-Sea
Friday, October 6, 2017Appointment as DirectorRedbridge
Monday, January 15, 2018Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Wednesday, August 29, 2018Appointment as DirectorLancashire
Wednesday, May 29, 2019Resignation as DirectorLancashire
Friday, July 19, 2019Appointment as DirectorRedbridge
Thursday, April 30, 2020Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Southend-On-Sea
Monday, March 14, 2022Appointment as DirectorRedbridge
Sunday, April 24, 2022Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSouthend-On-Sea
Monday, January 30, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Friday, May 19, 2023Appointment as DirectorWarwickshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Aug 31, 2023£ 366,301 £ 60
Aug 31, 2023£ 100 £ 0
Mar 31, 2023£ 6
Mar 31, 2023
Aug 31, 2022£ 1,259,116 £ 1
Aug 31, 2022£ 978,858 £ 121,636 £ 74
Aug 31, 2022£ 495,610 £ 79
Aug 31, 2022£ 21,447 £ 52
Aug 31, 2022
Mar 31, 2022
Dec 31, 2017£ 100 £ 100
Totals£ 978,858£ 100£ 100£ 2,264,210£ 272

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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