Raheel Mohammed
Mohammed Raheel
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Charity Director
- Director
- Company Director
- Director
Location
LONDONCharts
Visits
Business areas
Business related areas
- Tower Hamlets
- City Of London
- Barnet
- Birmingham
- Bradford
- Hillingdon
- Kirklees
History
| Date | Event | Region |
|---|---|---|
| Thursday, December 1, 2011 | Appointment as Director | Tower Hamlets |
| Tuesday, January 16, 2018 | Appointment as Director | City Of London |
| Monday, July 23, 2018 | Appointment as Director | Tower Hamlets |
| Monday, October 7, 2019 | Appointment as Director | Barnet |
| Friday, March 6, 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 | Birmingham |
| Thursday, April 30, 2020 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Birmingham |
| Saturday, June 20, 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%) | Bradford |
| Tuesday, May 4, 2021 | Resignation as Director | City Of London |
| Friday, August 20, 2021 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Hillingdon |
| Thursday, December 8, 2022 | 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 | Kirklees |
| Friday, February 10, 2023 | 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%) | Kirklees |
| Wednesday, June 7, 2023 | Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control | Tower Hamlets |
| Wednesday, June 21, 2023 | Appointment as Director and Shareholder (above 75%) | Barnet |
| Thursday, August 17, 2023 | Resignation as Shareholder (above 75%) | Barnet |
| Tuesday, October 3, 2023 | Resignation as Shareholder (above 75%) | Barnet |
| Friday, October 6, 2023 | Resignation as Director | Barnet |
| Friday, December 1, 2023 | 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%) | Kirklees |
| Thursday, January 18, 2024 | 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 | Kirklees |
| Saturday, March 9, 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 | Birmingham |
| Tuesday, January 14, 2025 | Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Birmingham |
| Thursday, February 6, 2025 | Resignation as Director | Birmingham |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Apr 30, 2024 | £ 2 | |
| Apr 30, 2023 | £ 369,865 | £ 6 |
| Apr 30, 2023 | £ 254,789 | £ 5 |
| Totals | £ 624,654 | £ 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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