Mohammed Raqib

Raqib Mohammed

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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
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Positions

Shareholder (25-50%)
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Bradford
Peterborough
Haringey
Redbridge
Havering

History

Partial History
Date	Event	Region
Friday, July 1, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bradford
Tuesday, October 22, 2019	Appointment as Shareholder (25-50%)	Peterborough
Sunday, May 1, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 50-75% of voting rights	Haringey
Friday, July 1, 2022	Appointment as Director	Redbridge
Thursday, May 4, 2023	Appointment 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%)	Haringey
Wednesday, May 17, 2023	Appointment as Director	Havering
Tuesday, April 2, 2024	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	Haringey

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024		£ 9
Dec 31, 2023	£ 20,189	£ 6
Sep 30, 2023	£ 660,722	£ 0
Jul 31, 2023		£ 0
Jun 30, 2023	£ 93,435	£ 9
Totals	£ 774,346	£ 24

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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Mohammed Raqib

Raqib Mohammed

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