Syed Nabeel Raza
Raza Syed Nabeel
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
- Individual or entity with significant influence or control
- Member of a firm with right to appoint and remove directors
- Individual or entity with more than 75% of voting rights
Location
IlfordCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Friday, April 15, 2016 | Appointment as Individual or entity with significant influence or control | Redbridge |
| Thursday, June 1, 2017 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directors | Newham |
| Wednesday, December 20, 2017 | Resignation as Individual or entity with significant influence or control | Redbridge |
| Friday, January 24, 2025 | 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 | Havering |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Trade Debtors |
|---|---|---|---|---|
| Dec 31, 2016 | £ 176 | £ 801 | £ 175 | £ 800 |
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.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)