Mohammad Rafique Usman
Usman Mohammad Rafique
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Director
- Director
Location
LONDONCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Tuesday, April 8, 2003 | Appointment as Director | Tower Hamlets |
| Monday, April 14, 2003 | Appointment as Secretary | Tower Hamlets |
| Wednesday, September 3, 2003 | Appointment as Director | Newham |
| Wednesday, April 12, 2006 | Resignation as Director | Newham |
| Wednesday, April 9, 2014 | Appointment as Director | Redbridge |
| Tuesday, April 29, 2014 | Appointment as Director | Redbridge |
| Wednesday, April 6, 2016 | Appointment as Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Individual or entity with significant influence or control | Redbridge |
| Thursday, September 1, 2016 | Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or control | Newham |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Mar 31, 2024 | £ 3,017,121 | £ 4 | ||||
| Nov 30, 2023 | £ 39,000 | |||||
| Nov 30, 2017 | £ 12,074 | |||||
| Nov 30, 2012 | £ 32,684 | £ 14,728 | £ 14,956 | £ 141 | ||
| Totals | £ 32,684 | £ 14,728 | £ 14,956 | £ 141 | £ 3,068,195 | £ 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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