Raheena Sharafudheen

Sharafudheen Raheena

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Reports

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

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Positions

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Westminster
Waltham Forest
Essex

History

Partial History
Date	Event	Region
Wednesday, January 10, 2018	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Westminster
Wednesday, November 25, 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	Waltham Forest
Thursday, January 16, 2025	Appointment as Secretary	Essex
Tuesday, March 11, 2025	Resignation as Secretary	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Jul 31, 2024	£ 1
Jan 31, 2024	£ 3
Nov 30, 2023
Totals	£ 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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Raheena Sharafudheen

Sharafudheen Raheena

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