Muhammad Naeem Raza

Raza Muhammad Naeem

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Reports
Positions
Location
Charts
Business areas
History
Financials
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Reports

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

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Shareholder (above 75%) as a trustee of a trust
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

Business areas

Business related areas

Bradford
North Yorkshire
Bournemouth

History

Partial History
Date	Event	Region
Tuesday, June 27, 2017	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	Bradford
Monday, December 11, 2017	Appointment as Director	North Yorkshire
Tuesday, December 12, 2017	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	North Yorkshire
Friday, July 13, 2018	Appointment as Director and Shareholder (25-50%)	Bradford
Saturday, September 8, 2018	Appointment as Director and Individual or entity with significant influence or control	Bradford
Friday, October 5, 2018	Resignation as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	North Yorkshire
Friday, September 27, 2019	Resignation as Individual or entity with significant influence or control	Bradford
Wednesday, September 28, 2022	Appointment as Director	Bradford
Monday, July 31, 2023	Resignation as Shareholder (25-50%)	Bradford
Saturday, April 27, 2024	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	Bournemouth
Sunday, May 25, 2025	Resignation as Director	Bradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Mar 31, 2024	£ 6
Dec 31, 2023
Oct 31, 2023	£ 1
Totals	£ 7

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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