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Ramiz Khaliq

Khaliq Ramiz

Reports

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%)
  • Member of a firm with more than 75% of voting rights
  • Business Executive
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Director

Location

THORNTON HEATH

Charts

Visits

RAMIZ KHALIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-10012

Searches

RAMIZ KHALIQ (United Kingdom)Searches ©2025 https://en.datocapital.com2022-601

Business areas

Business related areas

  • Croydon

History

Partial History
Date Event Region
Monday, January 20, 2014Appointment as DirectorCroydon
Thursday, June 2, 2016Appointment as DirectorCroydon
Sunday, January 1, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsCroydon
Monday, May 1, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rightsCroydon
Wednesday, June 19, 2019Appointment 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%)Croydon
Wednesday, July 10, 2019Appointment as DirectorCroydon
Thursday, August 15, 2019Resignation as DirectorCroydon
Wednesday, April 1, 2020Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Thursday, July 23, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCroydon
Tuesday, September 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Thursday, October 1, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Thursday, November 5, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Saturday, March 20, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with more than 75% of voting rights and Shareholder (above 75%) as a member of a firmCroydon
Sunday, December 5, 2021Resignation as Individual or entity with right to appoint and remove directors,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Member of a firm with more than 75% of voting rightsCroydon
Monday, June 20, 2022Appointment as DirectorCroydon
Monday, August 15, 2022Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsCroydon
Sunday, April 23, 2023Appointment as DirectorCroydon
Thursday, June 15, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCroydon
Sunday, June 18, 2023Resignation as DirectorCroydon
Sunday, July 9, 2023Appointment as DirectorCroydon
Thursday, July 20, 2023Resignation 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%)Croydon
Saturday, June 1, 2024Resignation as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Sunday, September 1, 2024Resignation as Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
May 31, 2024£ 1
Oct 31, 2023£ 1
Jul 31, 2023£ 1
Jun 30, 2023£ 5
Apr 30, 2018
Jan 31, 2017£ 4,015 £ 17,869
Totals£ 4,015£ 17,869£ 8

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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