Mahomed Rafik Okhai

Okhai Mahomed Rafik

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

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Leicester
Leicestershire

History

Partial History
Date	Event	Region
Wednesday, November 7, 2001	Appointment as Secretary	Leicester
Tuesday, August 20, 2002	Appointment as Secretary	Leicester
Tuesday, December 10, 2002	Appointment as Secretary	Leicester
Monday, August 8, 2011	Appointment as Director	Leicester
Friday, July 13, 2012	Appointment as Secretary	Leicestershire
Thursday, July 4, 2013	Appointment as Director	Leicester
Wednesday, April 6, 2016	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	Leicester
Thursday, September 19, 2024	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Leicester
Friday, February 21, 2025	Resignation as Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Leicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Apr 30, 2024						£ 3
Dec 31, 2023					£ 73,773	£ 15
Sep 30, 2023					£ 77,775	£ 2
Aug 31, 2017
Aug 31, 2017
Jul 31, 2015	£ 39,556	£ 22,531	£ 19,166	£ 821	£ 6,683
Apr 30, 2012		£ 1
Totals	£ 39,556	£ 22,532	£ 19,166	£ 821	£ 158,231	£ 20

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 Okhai

Okhai Mahomed Rafik

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