Mahomed Rafik Ismail Nathani

Nathani Mahomed Rafik Ismail

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

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Positions

Shareholder (above 75%)
Member of a firm with more than 75% of voting rights
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Thursday, October 4, 2007	Appointment as Secretary	Leicester
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control	Leicester
Thursday, November 24, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Member of a firm with more than 75% of voting rights	Leicester
Friday, January 15, 2021	Appointment as Director	Leicester
Friday, February 5, 2021	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or control	Leicester
Wednesday, February 17, 2021	Resignation as Individual or entity with significant influence or control	Leicester
Wednesday, June 15, 2022	Resignation as Individual or entity with significant influence or control	Leicester
Tuesday, February 14, 2023	Resignation as Secretary	Leicester
Thursday, December 14, 2023	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with significant influence or control	Leicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Dec 31, 2023	£ 3,603,896	£ 3,603,367	£ 32
Oct 31, 2023		£ 264,673	£ 2
Oct 31, 2023		£ 95,667
Apr 30, 2023		£ 3,850,328
Dec 31, 2018
Totals	£ 3,603,896	£ 7,814,035	£ 34

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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Mahomed Rafik Ismail Nathani

Nathani Mahomed Rafik Ismail

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