Ragen Amin, United Kingdom

Amin Ragen

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Reports

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)
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International Executive Report with insolvency check, phone numbers and contact addresses

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the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Positions

Accountant
Chartered Accountant
LLP Designated Member
Director

Other countries

Ragen Amin has also appointments in companies of Luxembourg

Business areas

Business related areas

Surrey
Hounslow
Islington
Harrow
Westminster

History

Partial History
Date	Event	Region
Thursday, August 2, 2001	Appointment as Director	Harrow
Tuesday, December 11, 2001	Appointment as Director	Surrey
Monday, July 1, 2002	Appointment as Director	Westminster
Tuesday, July 9, 2002	Appointment as Llpdmem	Islington
Thursday, August 1, 2002	Appointment as Director	Islington
Sunday, December 1, 2002	Resignation as Director	Harrow
Thursday, March 6, 2003	Resignation as Director	Westminster
Wednesday, March 26, 2003	Resignation as Director	Islington
Friday, June 27, 2003	Appointment as Director	Surrey
Thursday, September 4, 2003	Resignation as Director	Surrey
Thursday, April 1, 2004	Appointment as Director	Surrey
Thursday, May 13, 2004	Appointment as Llpdmem	Hounslow
Wednesday, November 24, 2004	Resignation as Llpdmem	Hounslow
Thursday, December 23, 2004	Resignation as Director	Surrey
Thursday, December 1, 2005	Appointment as Llpdmem	Hounslow
Wednesday, March 14, 2007	Resignation as Llpdmem	Hounslow
Thursday, November 1, 2012	Appointment as Secretary	Harrow
Wednesday, April 30, 2014	Resignation as Secretary and Director	Harrow
Thursday, January 8, 2015	Resignation as Director	Harrow
Friday, February 13, 2015	Appointment as Director	Harrow
Tuesday, January 17, 2017	Appointment as Director,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Harrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
May 31, 2024					£ 45,179	£ 4
Apr 30, 2024					£ 1,241,558	£ 0
May 31, 2023					£ 14,213	£ 0
Jan 31, 2018
Feb 28, 2016	£ 2	£ 2
Dec 31, 2015	£ 60	£ 1,377,586	£ 221,767		£ 141,538
Sep 30, 2013	£ 6,691	£ -52,469		£ 4,882	£ 71,304
Totals	£ 6,753	£ 1,325,119	£ 221,767	£ 4,882	£ 1,513,792	£ 4

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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Ragen Amin, United Kingdom

Amin Ragen

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