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Rais Mohammed

Mohammed Rais

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rais Mohammed - 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%)
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Charts

Visits

Rais Mohammed (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Stoke-On-Trent
  • Derby

History

Partial History
Date Event Region
Friday, March 28, 2008Appointment as DirectorStoke-On-Trent
Thursday, April 30, 2009Appointment as SecretaryStoke-On-Trent
Wednesday, October 6, 2010Appointment as DirectorStoke-On-Trent
Wednesday, August 1, 2012Appointment as DirectorStoke-On-Trent
Tuesday, November 10, 2015Appointment as DirectorStoke-On-Trent
Friday, July 1, 2016Appointment as Shareholder (above 75%)Stoke-On-Trent
Thursday, October 20, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Stoke-On-Trent
Friday, October 6, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Stoke-On-Trent
Monday, January 21, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStoke-On-Trent
Thursday, February 7, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsStoke-On-Trent
Thursday, April 25, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Wednesday, September 4, 2019Resignation as DirectorDerby
Friday, June 26, 2020Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStoke-On-Trent
Wednesday, October 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and DirectorStoke-On-Trent
Wednesday, November 17, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsDerby
Saturday, December 4, 2021Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Derby
Wednesday, May 24, 2023Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsStoke-On-Trent

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2023£ 0
Jun 30, 2023£ 0
Feb 28, 2023£ 8
Jan 31, 2023£ 0
Feb 28, 2022£ 1
Feb 28, 2022£ 0
Oct 31, 2021£ 0
Apr 30, 2020
Oct 31, 2018
Mar 31, 2014£ 9,461 £ 89,003 £ 75,511 £ 155,053 £ 13,282
Totals£ 9,461£ 89,003£ 75,511£ 155,053£ 13,282£ 9

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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