Shakil Raza Chohan

Chohan Shakil Raza

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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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)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Saturday, June 11, 2016	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	Edinburgh, City Of
Thursday, July 21, 2016	Appointment as Individual or entity with significant influence or control	Edinburgh, City Of
Thursday, January 12, 2017	Appointment as Shareholder (above 75%)	Edinburgh, City Of
Monday, January 23, 2017	Appointment as Shareholder (above 75%)	Edinburgh, City Of
Sunday, March 5, 2017	Appointment as Shareholder (above 75%)	Edinburgh, City Of
Sunday, June 11, 2017	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	Edinburgh, City Of
Tuesday, June 27, 2017	Appointment as Shareholder (above 75%)	Edinburgh, City Of
Friday, July 21, 2017	Appointment as Shareholder (above 75%) and Individual or entity with significant influence or control	Edinburgh, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2023		£ 0
Mar 31, 2023		£ 0
Mar 31, 2023		£ 0
Mar 31, 2022		£ 0
Mar 31, 2022		£ 0
Mar 31, 2019	£ 10,741
Totals	£ 10,741	£ 0

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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Shakil Raza Chohan

Chohan Shakil Raza

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