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Raheem Ali

Ali Raheem

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raheem Ali - 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

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Self Employed
  • Project Manager
  • Individual or entity with more than 75% of voting rights
  • Director

Location

ILFORD

Charts

Visits

RAHEEM ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-701

Business areas

Business related areas

  • Redbridge
  • Sandwell
  • Rotherham
  • Tower Hamlets
  • Birmingham

History

Partial History
Date Event Region
Monday, February 24, 2014Appointment as DirectorRedbridge
Tuesday, November 11, 2014Appointment as DirectorRedbridge
Wednesday, April 6, 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 directorsRedbridge
Wednesday, December 21, 2016Appointment as Individual or entity with significant influence or controlSandwell
Monday, February 19, 2018Resignation as Individual or entity with significant influence or controlSandwell
Monday, October 1, 2018Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Sandwell
Friday, February 28, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRotherham
Tuesday, July 12, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Friday, November 29, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, January 26, 2025Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, May 6, 2025Appointment as DirectorBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Feb 28, 2024£ 1
Nov 30, 2023£ 5
Feb 28, 2015£ 1 £ 1
Totals£ 1£ 1£ 6

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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