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Mr Rahim James Dharamshi
Mr Rahim James Dharamshi
British born in September 1977Resident in England
Registered addresses and corresponding companiesMr Rahim James Dharamshi
English born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 11
Apartment 123, Wharfside, Heritage Way, Wigan, WN3 4AW, England
Dharamshi, Rahim James
British chemistry teacher born in September 1977Resident in England
Registered addresses and corresponding companiesDharamshi, Rahim James
British investment banker born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 15 Premier House, Lurke Street, Bedford, Bedfordshire, MK40 3HU, England
Dharamshi, Rahim James
British teacher born in September 1977Resident in England
Registered addresses and corresponding companiesDharamshi, Rahim James
English teacher born in September 1977Resident in England
Registered addresses and corresponding companies
IIF 24 Apartment 123, Wharfside, Heritage Way, Wigan, WN3 4AW, England
- 1 123 Wharfside Heritage Way, Wigan, Lancashire, EnglandCorporate (2 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)-46,131 GBP2023-03-31Officer
2013-05-08 ~ nowIIF 20 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 2 123 Wharfside Heritage Way, Wigan, Lancashire, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)251,393 GBP2023-03-31Officer 2013-05-08 ~ nowIIF 22 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 3 123 Wharfside Heritage Way, Wigan, Lancashire, EnglandCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)385,006 GBP2023-03-31Officer 2013-05-08 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Has significant influence or control → OE
- 4 123 Wharfside Heritage Way, Wigan, Lancashire, EnglandCorporate (3 parents)Equity (Company account)86,373 GBP2024-03-31Officer 2013-05-08 ~ nowIIF 18 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 5 123 Wharfside Heritage Way, Wigan, Lancashire, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)292,061 GBP2023-03-31Officer 2014-03-24 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 6 123 Wharfside Heritage Way, Wigan, Lancashire, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)44,583 GBP2023-03-31Officer 2014-04-23 ~ nowIIF 23 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 7 Apartment 123 Wharfside, Heritage Way, Wigan, Lancashire, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)1,209 GBP2023-03-31Officer 2020-12-11 ~ nowIIF 13 - director → MEPerson with significant control 2022-11-09 ~ nowIIF 10 - Has significant influence or control → OEIIF 10 - Has significant influence or control as a member of a firm → OE
- 8 123 Wharfside, Heritage Way, Wigan, Lancashire, EnglandCorporate (3 parents)Net Assets/Liabilities (Company account)5,521 GBP2023-03-31Officer 2020-12-11 ~ nowIIF 14 - director → MEPerson with significant control 2022-12-09 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 9 123 Wharfside Heritage Way, Wigan, Lancashire, EnglandCorporate (4 parents)Equity (Company account)-565 GBP2024-03-31Officer 2016-01-12 ~ nowIIF 21 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 10 123 Wharfside, Heritage Way, Wigan, Greater Manchester, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)21,626 GBP2023-03-31Officer 2021-02-24 ~ nowIIF 12 - director → ME
- 11 Apartment 123, Wharfside Heritage Way, Wigan, EnglandCorporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)37,593 GBP2023-03-31Officer 2019-03-23 ~ nowIIF 24 - director → MEPerson with significant control 2019-03-23 ~ nowIIF 11 - Has significant influence or control → OE
- 1 123 Wharfside Heritage Way, Wigan, Lancashire, EnglandCorporate (2 parents, 9 offsprings)Equity (Company account)Retained earnings (accumulated losses)-46,131 GBP2023-03-31Officer 2013-04-15 ~ 2013-04-15IIF 15 - director → ME
- 2 123 Wharfside Heritage Way, Wigan, EnglandCorporate (1 parent)Equity (Company account)-237 GBP2024-03-31Officer 2014-05-07 ~ 2023-09-29IIF 19 - director → MEPerson with significant control 2016-04-06 ~ 2023-09-29IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
