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Mohammed Raees

Raees Mohammed

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohammed Raees - United Kingdom
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
  • Secretary
  • Director

Location

BOLTON

Charts

Visits

MOHAMMED RAEES (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-9012

Searches

MOHAMMED RAEES (United Kingdom)Searches ©2025 https://en.datocapital.com2022-401

Business areas

Business related areas

  • Bolton
  • Oldham
  • Worcestershire
  • Blackburn With Darwen
  • Bradford

History

Partial History
Date Event Region
Wednesday, April 16, 2008Appointment as SecretaryBolton
Tuesday, May 22, 2012Appointment as DirectorBolton
Monday, February 6, 2023Appointment as Shareholder (above 75%)Oldham
Friday, July 28, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Thursday, August 10, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackburn With Darwen
Sunday, April 20, 2025Appointment as SecretaryBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 1
Jul 31, 2024£ 1
Sep 30, 2014£ 4,245 £ 4,649 £ 4,439 £ 2,023 £ 2,385
Totals£ 4,245£ 4,649£ 4,439£ 2,023£ 2,385£ 2

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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