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Muhammad Raza Khan

Khan Muhammad Raza

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Muhammad Raza Khan - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Member of a firm with 25-50% of voting rights
  • Director

Location

THORNTON HEATH

Charts

Visits

MUHAMMAD RAZA KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-901234567891011

Business areas

Business related areas

  • Croydon
  • Oldham
  • Lambeth

History

Partial History
Date Event Region
Thursday, December 5, 2013Appointment as DirectorCroydon
Thursday, December 1, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, August 1, 2017Appointment as DirectorCroydon
Thursday, July 5, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Tuesday, February 4, 2020Appointment as DirectorLambeth
Saturday, February 15, 2020Resignation as DirectorCroydon
Friday, January 1, 2021Appointment as DirectorLambeth
Thursday, April 15, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Tuesday, June 1, 2021Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, June 15, 2021Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Tuesday, August 10, 2021Resignation as DirectorLambeth
Wednesday, June 1, 2022Resignation as DirectorCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesTrade DebtorsEmployees
Apr 30, 2024£ 425 £ 1
Feb 29, 2024£ 20,000 £ 10
Jul 31, 2022£ 2
Jun 30, 2019
Dec 31, 2017£ 1,379 £ 25,510
Totals£ 1,379£ 25,510£ 20,425£ 13

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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