Mohammad Rafi Chaudhry

Chaudhry Mohammad Rafi

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Reports

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

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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
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Business areas

Business related areas

Havering
Barking And Dagenham

History

Partial History
Date	Event	Region
Monday, April 8, 2013	Appointment as Director	Havering
Monday, August 15, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Havering
Wednesday, September 7, 2016	Appointment as Shareholder (above 75%)	Havering
Tuesday, August 1, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Havering
Thursday, February 21, 2019	Appointment as Director	Barking And Dagenham
Tuesday, July 23, 2019	Appointment as Shareholder (25-50%)	Barking And Dagenham
Wednesday, November 8, 2023	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	Havering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Apr 30, 2024	£ 371	£ 6
Feb 29, 2024	£ 36,484	£ 8
Sep 30, 2023	£ 76,954
Totals	£ 113,809	£ 14

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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Mohammad Rafi Chaudhry

Chaudhry Mohammad Rafi

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