Mohammad Rafiq Usman
Usman Mohammad Rafiq
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Member of a firm with significant influence or control
- Trustee of a trust with significant influence or control
- Individual or entity with significant influence or control
Location
LondonCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Wednesday, April 6, 2016 | Appointment as 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 | Redbridge |
| Thursday, September 1, 2016 | Appointment as 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 | Newham |
| Friday, March 25, 2022 | Appointment as Director | Newham |
| Monday, November 27, 2023 | Appointment as Individual or entity with significant influence or control | Newham |
| Wednesday, December 27, 2023 | Appointment as Individual or entity with significant influence or control | Newham |
| Wednesday, September 25, 2024 | Appointment as Director | Newham |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Mar 31, 2024 | £ 3,017,121 | £ 4 |
| Nov 30, 2023 | £ 39,000 | |
| Nov 30, 2023 | £ 8,122 | |
| Nov 30, 2017 | £ 12,074 | |
| Totals | £ 3,076,317 | £ 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.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)