Mohammed Rafakat Ali
Ali Mohammed Rafakat
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Managing Director
- Director
Location
LIVERPOOLCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Wednesday, January 1, 2014 | Appointment as Director | Liverpool |
| Friday, January 31, 2014 | Appointment as Director | Liverpool |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control and Shareholder (25-50%) | Liverpool |
| Tuesday, February 27, 2018 | Appointment as Shareholder (25-50%) | Liverpool |
| Monday, December 24, 2018 | Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Liverpool |
| Friday, March 1, 2019 | Resignation as Shareholder (25-50%) | Liverpool |
| Monday, November 9, 2020 | 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 | Liverpool |
| Monday, January 31, 2022 | Resignation 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 | Liverpool |
| Monday, August 1, 2022 | Appointment as Director | City Of London |
| Thursday, September 8, 2022 | Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Liverpool |
| Monday, November 7, 2022 | Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors | Liverpool |
| Wednesday, March 1, 2023 | Resignation as Director | City Of London |
Financials
| Annual Accounts Reference Date | Net Worth | Liabilities | Employees |
|---|---|---|---|
| Jan 31, 2024 | £ 3 | ||
| Nov 30, 2023 | £ 3 | ||
| Sep 30, 2023 | |||
| Dec 31, 2022 | £ 1 | ||
| Feb 28, 2020 | £ 3 | ||
| Sep 30, 2017 | £ 49,279 | £ 145,123 | |
| Totals | £ 49,279 | £ 145,123 | £ 10 |
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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