Rameez Khan
Khan Rameez
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with more than 75% of voting rights
Location
BOLTONCharts
Visits
Business areas
Business related areas
- Bury
- Tower Hamlets
- Derby
- Luton
- Camden
- Newham
- Sheffield
- Brent
- Dudley
History
| Date | Event | Region |
|---|---|---|
| Thursday, March 1, 2012 | Appointment as Director | Luton |
| Tuesday, February 19, 2013 | Appointment as Director | Bury |
| Wednesday, June 24, 2015 | Appointment as Director | Tower Hamlets |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Tower Hamlets |
| Friday, July 1, 2016 | Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Bury |
| Thursday, April 6, 2017 | Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights | Tower Hamlets |
| Friday, November 17, 2017 | Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%) | Derby |
| Monday, April 30, 2018 | Appointment as Shareholder (above 75%) | Camden |
| Monday, May 21, 2018 | Appointment as Trustee of a trust with right to appoint and remove members of an LLP and Member of a firm with right to appoint and remove members of an LLP | Camden |
| Monday, January 13, 2020 | Appointment as Shareholder (25-50%) | Derby |
| Friday, June 12, 2020 | Appointment as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Shareholder (above 75%) | Derby |
| Tuesday, September 29, 2020 | Appointment as Individual or entity with significant influence or control | Newham |
| Tuesday, October 13, 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 | Sheffield |
| Friday, April 26, 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 | Sheffield |
| Friday, July 5, 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%) | Luton |
| Thursday, August 8, 2024 | Appointment as Director | Derby |
| Friday, August 16, 2024 | Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or control | Brent |
| Monday, October 28, 2024 | Appointment as Individual or entity with right to appoint and remove directors | Dudley |
| Monday, February 17, 2025 | Resignation as Director | Derby |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Trade Debtors | Employees |
|---|---|---|---|---|
| Aug 31, 2024 | £ 0 | |||
| Jun 30, 2024 | £ 0 | |||
| Feb 29, 2024 | £ 40,818 | £ 3 | ||
| Feb 29, 2024 | ||||
| Jan 31, 2024 | £ 3 | |||
| Jun 30, 2023 | £ 100 | |||
| Apr 28, 2023 | £ 1 | |||
| Apr 30, 2020 | ||||
| Jun 30, 2019 | £ 2 | |||
| Feb 28, 2012 | £ 1 | £ 1 | ||
| Totals | £ 1 | £ 1 | £ 40,918 | £ 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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