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Bilal Rafi

Rafi Bilal

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Bilal Rafi - 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

  • Secretary

Location

SLOUGH

Charts

Visits

BILAL RAFI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-6012

Business areas

Business related areas

  • Slough
  • Hounslow
  • Barking And Dagenham
  • Islington

History

Partial History
Date Event Region
Monday, March 19, 2012Appointment as SecretarySlough
Monday, January 31, 2022Appointment as Director and Shareholder (above 75%)Hounslow
Tuesday, March 28, 2023Appointment as Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights and Trustee of a trust with more than 75% of voting rightsBarking And Dagenham
Wednesday, March 20, 2024Resignation as SecretaryBarking And Dagenham
Saturday, April 27, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Member of a firm with significant influence or controlIslington
Thursday, May 2, 2024Appointment as Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlIslington

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 1
Nov 30, 2023£ 0
Totals£ 1

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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