Memon Raheel
Type: individual
Citizenship: British
Age: 44
Owns & Controls
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Individual
- 16 days
- psc
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Resident of United Kingdom
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Individual
- 2 years
- 75%+
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Resident of United Kingdom
Manages
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Individual
- 16 days
-
Resident of United Kingdom
-
Individual
- 2 years
-
Resident of United Kingdom
Last changes
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Connect Gen LtdCompulsory strike-off action has been discontinuedDownload pdf, 1 page(s) pdf report
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Connect Gen LtdNotification of Raheel Memon as a person with significant control on 2025-07-10Download pdf, 2 page(s) pdf report
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Connect Gen LtdAppointment of Raheel Memon as a director on 2025-07-10Download pdf, 2 page(s) pdf report
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Connect Gen LtdTermination of appointment of Melanie Harvey as a director on 2025-07-11Download pdf, 1 page(s) pdf report
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Connect Gen LtdConfirmation statement made on 2025-04-23 with updatesDownload pdf, 4 page(s) pdf report
Co-directors of Memon Raheel
Co-owners of Memon Raheel
FAQ about Memon Raheel
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