Mohammed RAQEEB - OFFICER REPORT



Age: unknown
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Finance Director
14 Dec 2018 20 Mar 2020 PYNFORD PILING SERVICES LIMITED (05264526) Active
Resigned Director/
Director
01 Apr 2018 20 Mar 2020 ABBEY PYNFORD FOUNDATION SOLUTIONS LIMITED (08133888) Active
Resigned Director/
Director
01 Apr 2018 20 Mar 2020 ABBEY PYNFORD GEO STRUCTURES LTD (08133914) Active
Resigned Director/
Accountant
01 Aug 2016 20 Mar 2020 ABBEY PYNFORD LIMITED (02536812) Active
Resigned Director/
Accountant
01 Aug 2016 20 Mar 2020 ABBEY PYNFORD HOLDINGS LIMITED (05027756) Active
Resigned Director/
Director
28 Jul 2006 09 Oct 2006 FAIRCHILD LIMITED (05619316) Dissolved
27 Apr 2010
0%
Resigned Secretary/
07 Mar 2006 27 Feb 2007 WE PROPERTIES LIMITED (05732593) Dissolved
24 Jul 2012
0%
Resigned? Secretary/
Director
19 Jul 2005 AFFORDABLE COMPUTER TRAINING LIMITED (03963335) Dissolved
02 Apr 2013
100%
Resigned Secretary/
01 Apr 2005 01 Apr 2007 SRM GLOBAL UK LTD (05390278) Dissolved
09 Feb 2013
0%
Resigned Secretary/
24 Feb 2003 01 Mar 2007 TINY DISTRIBUTION LIMITED (02922695) Dissolved
27 Jan 2015
0%
Resigned Director/
Finance Director
02 Jan 2003 27 Feb 2007 DIGITAL POS LTD (01609020) Liquidation
0%
Resigned Secretary/
01 Oct 2001 27 Feb 2007 DIGITAL POS LTD (01609020) Liquidation
0%
Number of active appointments: 0
Number resignations: 12
Average tenure of active positions: no data
Average tenure of resigned positions: 2.7 years
Dissolution Rate: 58.3%
Average Dissolution Attribution: 8.3%



CO-DIRECTORS

Name
DIGITAL POS LTD -Liquidation
 
Robert MITCHELL
Dermot CONLON
James George Gary Jan RUMLEY
Philip Nicholas JONES
Nicholas Colin KENNY
Maria Filoteea BOB
Stephen Edward WILSON
Adrian Michael O'GRADY
John Charles Whitmore PATCH
Karl Fraser DUNSTAN
Michael Stephen JOHNSON
Lewis Paul O'CONNOR
Jonathan Sydney FREEDMAN
Paul KISS
Mark Anthony BADHAM
Mark Anthony BADHAM
Andrew Martin TEAR
Peter Charles SHIELLS
Roger WILDMAN
COMPANY DIRECTORS LIMITED
TEMPLE SECRETARIES LIMITED
SDG REGISTRARS LIMITED
SDG SECRETARIES LIMITED
Mohammed RAQEEB
Dilipkumar Ramji LADWA
Nazir JESSA
Masooma JESSA
Arif JANMOHAMED
Shiraz JESSA
Razahussein JESSA


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



Name Date of birth Nationality
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