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Mohammad Rafiq (1929), United Kingdom

Rafiq Mohammad (1929)

Reports

It includes
  • 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Auto Electrician
  • Self Employed
  • Property Manager
  • Manager
  • Retailer
  • Director
  • Company Director
  • Secretary
  • Director
  • Retail Draper
  • Secretary

Business areas

Business related areas

  • Manchester
  • Ealing
  • Newcastle Upon Tyne
  • Leeds
  • Newham
  • Bradford
  • Rochdale
  • Wakefield
  • Bolton
  • Waltham Forest
  • Southend-On-Sea
  • Stockton-On-Tees
  • Buckinghamshire
  • Oldham
  • City Of London
  • Rotherham
  • South Lanarkshire
  • Doncaster
  • Islington
  • Barking And Dagenham
  • Cardiff
  • Barnet
  • Tameside

History

Partial History
Date Event Region
Wednesday, June 15, 2005Appointment as SecretaryEaling
Tuesday, August 28, 2007Appointment as SecretaryNewcastle Upon Tyne
Sunday, June 1, 2014Appointment as DirectorLeeds
Saturday, February 13, 2016Appointment as DirectorManchester
Tuesday, March 8, 2016Appointment as DirectorNewham
Monday, December 5, 2016Appointment as DirectorBradford
Tuesday, May 1, 2018Resignation as DirectorBradford
Monday, January 14, 2019Appointment as DirectorManchester
Thursday, February 28, 2019Resignation as DirectorManchester
Sunday, March 31, 2019Appointment as DirectorRochdale
Wednesday, May 22, 2019Appointment as DirectorWakefield
Saturday, June 1, 2019Appointment as DirectorBolton
Monday, July 1, 2019Appointment as DirectorBradford
Monday, July 15, 2019Appointment as DirectorWaltham Forest
Tuesday, July 30, 2019Appointment as SecretaryDoncaster
Monday, December 9, 2019Appointment as DirectorSouthend-On-Sea
Wednesday, July 1, 2020Appointment as DirectorBolton
Friday, July 3, 2020Appointment as DirectorBolton
Sunday, July 5, 2020Appointment as DirectorStockton-On-Tees
Thursday, July 16, 2020Appointment as DirectorNewham
Tuesday, August 18, 2020Appointment as DirectorBuckinghamshire
Friday, August 28, 2020Appointment as DirectorBuckinghamshire
Monday, November 23, 2020Appointment as DirectorOldham
Thursday, April 1, 2021Appointment as DirectorCity Of London
Tuesday, April 6, 2021Resignation as DirectorStockton-On-Tees
Wednesday, April 28, 2021Appointment as DirectorCity Of London
Thursday, May 6, 2021Resignation as DirectorNewham
Tuesday, August 17, 2021Appointment as DirectorRotherham
Tuesday, September 28, 2021Appointment as DirectorSouth Lanarkshire
Friday, April 1, 2022Resignation as DirectorOldham
Wednesday, April 6, 2022Appointment as DirectorOldham
Wednesday, August 31, 2022Appointment as DirectorBradford
Tuesday, March 7, 2023Appointment as DirectorIslington
Monday, May 15, 2023Appointment as DirectorBarking And Dagenham
Thursday, May 25, 2023Appointment as DirectorCardiff
Tuesday, July 25, 2023Appointment as DirectorBarnet
Saturday, August 26, 2023Appointment as DirectorTameside
Tuesday, September 5, 2023Resignation as DirectorOldham
Friday, October 13, 2023Appointment as DirectorManchester
Tuesday, January 23, 2024Appointment as SecretarySouthend-On-Sea
Friday, February 23, 2024Appointment as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2023£ 4
Jul 31, 2023£ 1
Apr 30, 2023£ 1
Mar 31, 2023£ 100 £ 0
Mar 31, 2023£ 635,951 £ 2
Dec 31, 2022£ 1,346 £ 1
Dec 31, 2022£ 3
Nov 30, 2022£ 0
Sep 30, 2022£ 1 £ 2
Aug 31, 2022
Aug 31, 2022
Aug 31, 2022£ 2
Aug 31, 2022£ 0
Aug 31, 2022
Jan 31, 2022£ 31,571 £ 16
Oct 31, 2021£ 2
Jul 31, 2021£ 2
Jan 31, 2021£ 8
May 31, 2020£ 3
Oct 31, 2019£ 2
Totals£ 668,969£ 49

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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