Raakesh Khan
Khan Raakesh
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Trustee of a trust with right to appoint and remove directors
- Individual or entity with right to appoint and remove directors
- Shareholder (50-75%)
- Member of a firm with 50-75% of voting rights
- Shareholder (25-50%)
- Shareholder (50-75%) as a member of a firm
- Shareholder (50-75%) as a trustee of a trust
- Member of a firm with right to appoint and remove directors
- Individual or entity with 50-75% of voting rights
- Individual or entity with 25-50% of voting rights
- Trustee of a trust with more 50-75% of voting rights
Location
BonnybridgeCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Monday, March 12, 2018 | Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 | Falkirk |
| Tuesday, January 22, 2019 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Falkirk |
| Tuesday, January 7, 2020 | Appointment as Shareholder (above 75%) | Leeds |
| Friday, March 6, 2020 | Appointment as Director and Shareholder (above 75%) | Leeds |
| Friday, April 3, 2020 | Appointment as Director | South Lanarkshire |
| Wednesday, August 12, 2020 | Appointment 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%) | Falkirk |
| Thursday, August 13, 2020 | 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 | Falkirk |
| Monday, August 24, 2020 | Appointment 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%) | Falkirk |
| Tuesday, April 6, 2021 | Resignation 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%) | Falkirk |
| Thursday, April 8, 2021 | Resignation as Director | Falkirk |
| Thursday, May 6, 2021 | Resignation 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%) | Falkirk |
| Saturday, May 8, 2021 | Resignation as Director | Falkirk |
| Monday, August 16, 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 | Falkirk |
| Thursday, August 19, 2021 | Resignation 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%) | Falkirk |
| Monday, August 30, 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 | Falkirk |
| Sunday, September 5, 2021 | Resignation 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%) | Falkirk |
| Tuesday, September 7, 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 | Falkirk |
| Sunday, November 7, 2021 | Resignation as Director | South Lanarkshire |
| Wednesday, December 1, 2021 | Resignation as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) as a member of a firm,Shareholder (50-75%) as a trustee of a trust and Shareholder (50-75%) | Falkirk |
| Monday, December 20, 2021 | Resignation as Director | Falkirk |
| Monday, January 3, 2022 | Resignation as Shareholder (above 75%) | Leeds |
Financials
| Annual Accounts Reference Date | Gross Profit | Employees |
|---|---|---|
| Jun 30, 2024 | £ 1 | |
| May 31, 2019 | ||
| Mar 31, 2019 | £ 2,385 | |
| Jun 30, 2018 | ||
| Totals | £ 2,385 | £ 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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