Raja Amir Raza

Raza Raja Amir

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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)
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Positions

Individual or entity with significant influence or control

History

Partial History
Date	Event	Region
Thursday, December 29, 2011	Appointment as Director	Ealing
Tuesday, August 8, 2017	Appointment as Individual or entity with significant influence or control	Ealing
Monday, June 21, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Nottingham
Monday, June 28, 2021	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Nottingham
Tuesday, January 3, 2023	Resignation as Director	Nottingham
Monday, March 20, 2023	Resignation as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Nottingham
Friday, December 15, 2023	Resignation as Individual or entity with significant influence or control	Ealing
Wednesday, December 20, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Ealing
Tuesday, March 5, 2024	Resignation as Individual or entity with significant influence or control	Ealing
Tuesday, July 2, 2024	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Ealing
Wednesday, July 3, 2024	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	Ealing
Friday, July 5, 2024	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	Ealing
Friday, January 10, 2025	Appointment as Director	Ealing

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Fixed Assets	Employees
Nov 30, 2024			£ 2
Jun 30, 2023			£ 10
Jan 7, 2013	£ 7,065	£ 27,000
Totals	£ 7,065	£ 27,000	£ 12

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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Raja Amir Raza

Raza Raja Amir

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