Jerry Ahmad Rafi
Rafi Jerry Ahmad
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Shareholder (25-50%)
- Individual or entity with 25-50% of voting rights
Location
CroydonCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Thursday, December 28, 2017 | Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights | Croydon |
| Wednesday, September 2, 2020 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors | Croydon |
| Thursday, October 12, 2023 | Appointment as Director | Merton |
| Friday, February 21, 2025 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Merton |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Dec 31, 2023 | £ 0 | |
| Dec 31, 2023 | £ 20,129 | £ 3 |
| Sep 30, 2023 | £ 1 | |
| Totals | £ 20,129 | £ 4 |
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.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)