Raj Kumar Mohay

Mohay Raj Kumar

Download Report

Watch this director

Reports
Positions
Location
Business areas
History
Financials
Similar name

Reports

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

Individual or entity with right to appoint and remove directors
Shareholder (above 75%)
Shareholder (50-75%)
Shareholder (25-50%)
Individual or entity with significant influence or control
Individual or entity with 50-75% of voting rights
Financial Services Director
Director

Business areas

Business related areas

Birmingham
City Of London

History

Partial History
Date	Event	Region
Thursday, August 14, 2008	Appointment as Director	Birmingham
Wednesday, July 22, 2009	Appointment as Director	Birmingham
Thursday, August 6, 2009	Appointment as Secretary	Birmingham
Friday, September 24, 2010	Appointment as Director	Birmingham
Tuesday, October 19, 2010	Appointment as Director	Birmingham
Friday, July 22, 2016	Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Birmingham
Saturday, September 24, 2016	Appointment as Shareholder (25-50%)	Birmingham
Tuesday, March 21, 2017	Appointment as Shareholder (above 75%) and Shareholder (50-75%)	City Of London
Tuesday, September 17, 2019	Resignation as Shareholder (above 75%) and Shareholder (50-75%)	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Mar 31, 2024			£ 427,846	£ 5
Jul 31, 2016	£ 3,322	£ 3,373
Oct 31, 2012		£ 40
Sep 30, 2012		£ 40
Aug 31, 2012		£ 100
Aug 31, 2012		£ 100
Totals	£ 3,322	£ 3,653	£ 427,846	£ 5

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.

Removal request