Raheel Shaikh
Shaikh 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
- Accountant
- Director
- Director
Location
LONDONCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Wednesday, February 11, 2009 | Appointment as Director | Hounslow |
| Friday, May 2, 2014 | Appointment as Director | Islington |
| Friday, November 21, 2014 | Appointment as Director | City Of London |
| Wednesday, March 4, 2015 | Appointment as Director | City Of London |
| Monday, June 1, 2015 | Appointment as Director | City Of London |
| Wednesday, April 6, 2016 | Appointment as Shareholder (25-50%) and Shareholder (above 75%) | Islington |
| Wednesday, June 1, 2016 | Appointment as Individual or entity with significant influence or control | City Of London |
| Saturday, August 8, 2020 | Resignation as Individual or entity with significant influence or control and Shareholder (25-50%) | City Of London |
| Tuesday, December 8, 2020 | Appointment as Shareholder (50-75%) | Camden |
| Wednesday, February 17, 2021 | Resignation as Shareholder (50-75%) | Camden |
| Monday, May 22, 2023 | Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or control | Islington |
| Wednesday, January 1, 2025 | Resignation as Director | Islington |
| Saturday, February 1, 2025 | Resignation as Individual or entity with significant influence or control and Member of a firm with significant influence or control | Islington |
Financials
| Annual Accounts Reference Date | Employees |
|---|---|
| Mar 31, 2024 | £ 2 |
| Mar 31, 2024 | £ 6 |
| Mar 31, 2024 | £ 1 |
| Mar 31, 2024 | £ 2 |
| Mar 31, 2024 | £ 5 |
| Mar 31, 2024 | £ 6 |
| Mar 31, 2024 | £ 6 |
| Mar 31, 2024 | £ 1 |
| Mar 31, 2024 | £ 6 |
| Feb 28, 2018 | |
| Totals | £ 35 |
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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