Mohammed Raheem Khan
Khan Mohammed Raheem
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Individual or entity with significant influence or control
Location
BradfordCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, January 28, 2020 | Appointment as Director | Bradford |
| Tuesday, September 1, 2020 | Appointment as Individual or entity with significant influence or control | Bradford |
| Friday, August 27, 2021 | 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 | Surrey |
| Tuesday, January 18, 2022 | 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 | Surrey |
| Wednesday, January 19, 2022 | Appointment as Director | Surrey |
| Thursday, January 26, 2023 | 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 | Sheffield |
| Sunday, October 20, 2024 | Resignation as Director | Surrey |
Financials
| Annual Accounts Reference Date | Employees |
|---|---|
| Jan 31, 2025 | |
| Jul 31, 2024 | £ 16 |
| Jan 31, 2023 | |
| Aug 31, 2022 | £ 4 |
| Totals | £ 20 |
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.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)