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Raheel Khan (1966), United Kingdom

Khan Raheel (1966)

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raheel Khan (1966) - 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
International Executive Report with insolvency check, phone numbers and contact addresses Raheel Khan (1966) - United Kingdom
It includes
  • 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
  • LLP Designated Member
  • Director
  • Company Director
  • Director

Charts

Visits

RAHEEL KHAN (1966) (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Southampton
  • Dorset

History

Partial History
Date Event Region
Tuesday, December 21, 1999Appointment as DirectorSouthampton
Thursday, May 16, 2002Appointment as SecretarySouthampton
Friday, April 1, 2005Appointment as DirectorSouthampton
Friday, March 16, 2007Appointment as LlpdmemSouthampton
Tuesday, October 7, 2008Appointment as DirectorSouthampton
Tuesday, March 31, 2009Appointment as DirectorSouthampton
Friday, November 20, 2009Appointment as DirectorSouthampton
Monday, January 31, 2011Resignation as DirectorSouthampton
Friday, March 4, 2011Appointment as LlpdmemSouthampton
Monday, May 9, 2011Appointment as LlpdmemSouthampton
Wednesday, July 13, 2011Resignation as LlpdmemSouthampton
Thursday, July 21, 2011Resignation as LlpdmemSouthampton
Monday, October 24, 2011Resignation as DirectorSouthampton
Thursday, April 12, 2012Appointment as DirectorSouthampton
Friday, June 8, 2012Appointment as LlpdmemSouthampton
Wednesday, October 23, 2013Appointment as DirectorSouthampton
Monday, March 10, 2014Appointment as DirectorSouthampton
Wednesday, July 16, 2014Resignation as DirectorSouthampton
Tuesday, July 22, 2014Appointment as DirectorSouthampton
Friday, July 25, 2014Appointment as DirectorSouthampton
Monday, July 28, 2014Appointment as DirectorSouthampton
Friday, May 22, 2015Appointment as DirectorDorset
Tuesday, July 21, 2015Appointment as DirectorSouthampton
Wednesday, September 2, 2015Appointment as DirectorSouthampton
Thursday, October 1, 2015Appointment as DirectorSouthampton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Thursday, July 7, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Tuesday, March 14, 2017Appointment as DirectorSouthampton
Monday, October 30, 2017Appointment as DirectorSouthampton
Tuesday, October 31, 2017Appointment as DirectorSouthampton
Friday, November 3, 2017Appointment as DirectorSouthampton
Thursday, March 1, 2018Appointment as DirectorSouthampton
Wednesday, June 20, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Monday, January 14, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSouthampton
Monday, October 30, 2023Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouthampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Oct 31, 2023
Mar 31, 2023£ 1,998,398 £ 23
Mar 30, 2022£ 0
Mar 29, 2022£ 42,087 £ 0
Mar 31, 2021£ 125,985
Mar 31, 2020
Mar 31, 2020
Mar 31, 2019
Mar 30, 2019
Jan 31, 2019£ 300,000
Mar 31, 2018
Mar 31, 2018£ 1,000
Mar 31, 2018£ 170,063 £ 10
Jul 31, 2016£ 9,900
Mar 31, 2015£ 2 £ 2
Mar 31, 2015£ 31,352
Jan 31, 2015£ 2 £ 2
Oct 31, 2012£ 2 £ 578 £ 578
Aug 31, 2012£ 2,619 £ 46 £ 5,243 £ 2,670
Mar 31, 2012£ 75 £ 31,962 £ 98,858 £ 1,821
Totals£ 312,600£ 32,590£ 136,031£ 2,342,024£ 33

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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