Panmark Impex Mega Trading Ltd
Private Limited Company · Ilford
ActiveUnited KingdomIncorporated 2020Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMR
Mr Mohammed RaheeIndividual
Shares: over 75%, up to 100%
Notified 2024-10-16 · No cessation recorded
Source record 218252526Show 1 ceased record
BA
Mr Bashir AhmedIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-12-14 · Ceased 2024-10-16
Source record 220159127People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalMR
Mohammed RaheeCurrent director
Appointed 2024-10-16 · 2 yrs · Director
Show 4 historical appointments
YA
Yaman AhmedResigned director
Resigned 2020-12-14 · Entrepreneur
AB
Arwa BashirResigned director
Resigned 2020-12-14 · Entrepreneur
TA
Tarana AhmedResigned director
Resigned 2020-12-14 · Chair Person
BA
Bashir AhmedResigned director
Resigned 2020-12-14 · 3 yrs · Chief Executive
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active