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Raqib Khan

Khan Raqib

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Raqib Khan - 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 more than 75% of voting rights

Location

OLDHAM

Charts

Visits

RAQIB KHAN (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-102024-82025-6012

Business areas

Business related areas

  • Oldham
  • Newham
  • Leicester
  • Redbridge
  • Trafford
  • Kirklees
  • Bradford

History

Partial History
Date Event Region
Wednesday, July 28, 2010Appointment as DirectorOldham
Thursday, July 28, 2016Appointment as Individual or entity with more than 75% of voting rightsOldham
Thursday, December 22, 2016Appointment as DirectorNewham
Friday, May 10, 2019Appointment as Shareholder (above 75%)Oldham
Monday, January 6, 2020Appointment as Individual or entity with significant influence or controlLeicester
Friday, January 17, 2025Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Monday, February 17, 2025Appointment as DirectorKirklees
Thursday, February 20, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Friday, June 6, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
May 31, 2024
Mar 31, 2024
Feb 28, 2024£ 592,465 £ 2
Jul 31, 2023£ 4
Jul 31, 2019
Totals£ 592,465£ 6

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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