Mohammed Raza Ansari

Ansari Mohammed Raza

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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
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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Director And Company Secretary
Individual or entity with more than 75% of voting rights
Director

History

Partial History
Date	Event	Region
Friday, March 16, 2018	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	Camden
Tuesday, June 25, 2019	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	Bradford
Wednesday, June 26, 2019	Resignation as Director	Bradford
Thursday, June 27, 2019	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	Bradford
Wednesday, January 20, 2021	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	Bradford
Friday, September 30, 2022	Appointment as Director	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Dec 31, 2024	£ 2,260	£ 3
Mar 31, 2024		£ 5
Totals	£ 2,260	£ 8

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 Raza Ansari

Ansari Mohammed Raza

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