Mohammed Ramzan Khaliq

Khaliq Mohammed Ramzan

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Reports

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

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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Trustee of a trust with significant influence or control
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Waltham Forest
Redbridge

History

Partial History
Date	Event	Region
Wednesday, December 16, 2015	Appointment as Director	Waltham Forest
Tuesday, October 11, 2016	Appointment as Director	Redbridge
Saturday, July 1, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control	Waltham Forest
Wednesday, July 25, 2018	Appointment as Director	Redbridge
Wednesday, January 1, 2020	Resignation as Director	Redbridge
Friday, January 1, 2021	Resignation as Director	Redbridge
Friday, October 15, 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	Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jan 31, 2024	£ 0
Dec 31, 2023	£ 0
Oct 31, 2023
Jul 31, 2023	£ 1
Totals	£ 1

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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Mohammed Ramzan Khaliq

Khaliq Mohammed Ramzan

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