Mohammed Rafi (1969)

Rafi Mohammed (1969)

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Reports

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

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
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Business areas

Business related areas

Bristol
City Of London
South Gloucestershire

History

Partial History
Date	Event	Region
Wednesday, November 7, 2001	Appointment as Director	Bristol, City Of
Thursday, April 10, 2008	Appointment as Director	Bristol, City Of
Wednesday, June 17, 2009	Appointment as Director	Bristol, City Of
Monday, March 19, 2012	Appointment as Director	Bristol, City Of
Wednesday, August 22, 2012	Appointment as Director	Bristol, City Of
Thursday, June 6, 2013	Appointment as Director	Bristol, City Of
Thursday, January 22, 2015	Appointment as Director	Bristol, City Of
Monday, October 26, 2015	Appointment as Director	Bristol, City Of
Tuesday, March 29, 2016	Appointment as Director	South Gloucestershire
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with significant influence or control and Individual or entity with right to appoint and remove directors	Bristol, City Of
Thursday, June 23, 2016	Appointment as Director	City Of London
Monday, July 25, 2016	Appointment as Director	Bristol, City Of
Monday, August 15, 2016	Appointment as Individual or entity with significant influence or control	Bristol, City Of
Wednesday, October 4, 2017	Appointment as Director	Bristol, City Of

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Jul 31, 2024					£ 1
Oct 31, 2023					£ 7
Mar 31, 2023				£ 20,000
Oct 31, 2021					£ 7
Jan 31, 2018
Aug 31, 2017	£ 100	£ 100
Jul 31, 2017	£ 100	£ 100
Sep 30, 2016	£ 5,156	£ 3,533	£ 6,889	£ 5,266
Sep 30, 2012	£ 10	£ 10
Jun 30, 2012	£ 10	£ 10
Totals	£ 5,376	£ 3,753	£ 6,889	£ 25,266	£ 15

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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Mohammed Rafi (1969)

Rafi Mohammed (1969)

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