Rahim Dhanani

Dhanani Rahim

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

Business areas

Business related areas

Hillingdon
Waltham Forest
City Of London
Bristol
Hounslow

History

Partial History
Date	Event	Region
Wednesday, July 18, 2012	Appointment as Director	Waltham Forest
Wednesday, March 22, 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	Hillingdon
Monday, January 1, 2018	Appointment as Shareholder (25-50%)	Waltham Forest
Friday, November 9, 2018	Appointment as Director	City Of London
Thursday, November 29, 2018	Appointment as Director	City Of London
Tuesday, January 21, 2020	Appointment as Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with 25-50% of voting rights in an LLP	City Of London
Tuesday, June 9, 2020	Appointment as Director	City Of London
Tuesday, June 30, 2020	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	City Of London
Wednesday, January 12, 2022	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	City Of London
Tuesday, May 10, 2022	Appointment as Director	Bristol, City Of
Wednesday, March 8, 2023	Appointment as Director	City Of London
Wednesday, April 24, 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	Hounslow
Tuesday, July 30, 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	City Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 0
Jan 31, 2024		£ 0
Nov 30, 2023	£ 455,305	£ 0
Aug 31, 2023		£ 2
Jul 31, 2023		£ 0
Jun 30, 2023		£ 0
Aug 31, 2019		£ 2
May 31, 2018	£ 45
Totals	£ 455,350	£ 4

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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