Mohamed Rafiq Vindhani

Vindhani Mohamed Rafiq

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

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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Member of a firm with significant influence or control
Trustee of a trust with significant influence or control
Shareholder (above 75%) as a trustee of a trust
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

History

Partial History
Date	Event	Region
Wednesday, February 9, 1994	Appointment as Director	Leicester
Wednesday, July 15, 1998	Appointment as Director	Leicester
Thursday, August 16, 2007	Appointment as Director	Leicester
Thursday, February 10, 2011	Appointment as Secretary	Leicester
Thursday, July 2, 2015	Appointment as Director	Leicester
Wednesday, March 23, 2016	Appointment as Director	Leicester
Wednesday, April 6, 2016	Appointment as Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directors	Leicester
Friday, July 1, 2016	Appointment as 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,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Leicester
Tuesday, April 9, 2019	Appointment as Shareholder (25-50%)	Leicester
Monday, August 9, 2021	Appointment as Shareholder (above 75%)	Leicester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Jul 31, 2024
Jul 31, 2024
Dec 31, 2023			£ 1,412,321
Oct 31, 2023			£ 300	£ 0
Aug 31, 2023
Apr 30, 2023			£ 45,666
Aug 31, 2022				£ 0
Aug 31, 2022				£ 4
Feb 29, 2020
Aug 31, 2012	£ 100	£ 100
Totals	£ 100	£ 100	£ 1,458,287	£ 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.

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Mohamed Rafiq Vindhani

Vindhani Mohamed Rafiq

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