Raja Balal Hussain

Hussain Raja Balal

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Reports
Positions
Business areas
History
Financials
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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

Proposed Director
Shareholder (above 75%)
Director
Director

Business areas

Business related areas

Redbridge
Enfield
Tower Hamlets
Newham

History

Partial History
Date	Event	Region
Wednesday, November 24, 2004	Appointment as Director	Redbridge
Thursday, July 30, 2009	Resignation as Director	Redbridge
Monday, January 17, 2011	Appointment as Director	Redbridge
Friday, April 27, 2012	Appointment as Director	Redbridge
Friday, October 31, 2014	Appointment as Director	Redbridge
Monday, November 24, 2014	Appointment as Director	Redbridge
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Enfield
Tuesday, May 23, 2017	Appointment as Shareholder (above 75%)	Enfield
Wednesday, May 24, 2017	Appointment as Shareholder (above 75%)	Enfield
Wednesday, June 14, 2017	Appointment as Shareholder (above 75%)	Enfield
Thursday, January 11, 2018	Appointment as Shareholder (above 75%)	Enfield
Monday, April 16, 2018	Appointment as Shareholder (above 75%)	Enfield
Thursday, May 24, 2018	Resignation as Director	Enfield
Thursday, June 14, 2018	Resignation as Director	Enfield
Thursday, August 2, 2018	Appointment as Director	Tower Hamlets
Saturday, September 15, 2018	Resignation as Director	Tower Hamlets
Monday, March 25, 2019	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	Enfield
Saturday, April 20, 2019	Resignation as Shareholder (above 75%)	Enfield
Tuesday, June 4, 2019	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	Newham
Monday, September 2, 2019	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Director	Enfield
Monday, October 7, 2019	Appointment as Shareholder (above 75%)	Newham
Wednesday, February 5, 2020	Appointment as Shareholder (above 75%)	Newham
Thursday, February 25, 2021	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	Newham
Sunday, November 28, 2021	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%)	Newham
Monday, December 27, 2021	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	Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Jun 30, 2023
Feb 28, 2023						£ 4
Dec 31, 2022
Oct 31, 2022
Feb 28, 2022						£ 9
Nov 30, 2015	£ 32	£ 39,682	£ 44,799	£ 2,870	£ 1,235
May 31, 2014	£ 100	£ 100
Apr 30, 2014	£ 100	£ 100
Jan 31, 2014	£ 353	£ 2,177	£ 5,737		£ 3,000
Totals	£ 585	£ 42,059	£ 50,536	£ 2,870	£ 4,235	£ 13

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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