Reza Mohammad Merchant

Merchant Reza Mohammad

Download Report

Watch this director

Reports
Positions
Business areas
History
Financials
Similar name

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

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights
Member of a firm with significant influence or control over an LLP
Trustee of a trust with significant influence or control over an LLP
Individual or entity with significant influence or control over an LLP

Business areas

Business related areas

City Of London
Camden
Harrow

History

Partial History
Date	Event	Region
Friday, July 30, 2010	Appointment as Director	Harrow
Monday, January 13, 2014	Appointment as Limited Liability Partnership Member	City Of London
Tuesday, August 5, 2014	Appointment as Director	Camden
Monday, December 8, 2014	Appointment as Director	Camden
Thursday, September 17, 2015	Appointment as Director	Camden
Tuesday, November 3, 2015	Appointment as Director	Camden
Thursday, November 5, 2015	Appointment as Director	Camden
Tuesday, November 10, 2015	Appointment as Director	Camden
Monday, November 16, 2015	Appointment as Director	Camden
Thursday, November 26, 2015	Appointment as Director	Harrow
Wednesday, March 30, 2016	Appointment as Director	Camden
Wednesday, April 6, 2016	Appointment as Member of a firm with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Individual or entity with significant influence or control over an LLP	City Of London
Monday, May 23, 2016	Appointment as Director	Camden
Wednesday, June 22, 2016	Appointment as Director	Camden
Monday, January 23, 2017	Appointment as Director	Camden
Tuesday, August 22, 2017	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Camden
Wednesday, October 4, 2017	Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Camden
Monday, May 11, 2020	Resignation as Member of a firm with significant influence or control over an LLP,Trustee of a trust with significant influence or control over an LLP and Individual or entity with significant influence or control over an LLP	City Of London
Thursday, October 7, 2021	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Monday, October 11, 2021	Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Camden
Friday, October 15, 2021	Appointment as Director	Camden
Thursday, November 4, 2021	Resignation as Director	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2023	£ 499,429	£ 6
Dec 31, 2022	£ 182,281	£ 25
Aug 31, 2019	£ 200	£ 1
Mar 31, 2019	£ 100	£ 1
Totals	£ 682,010	£ 33

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.

Removal request