Mohammed Rafiq
Rafiq Mohammed
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
GLASGOWCharts
Visits
Business areas
Business related areas
- Leeds
- Buckinghamshire
- South Lanarkshire
- Renfrewshire
- Bradford
- Birmingham
- Waltham Forest
- Southwark
- Walsall
- City Of London
- Camden
- Worcestershire
- Leicester
- Lancashire
- Calderdale
- Blackburn With Darwen
- Reading
- Kirklees
- Bristol
- Harrow
- Cardiff
- Nottinghamshire
- West Lothian
- Oldham
- Edinburgh
- Lambeth
- Trafford
- Portsmouth
- Windsor And Maidenhead
- Manchester
- Brent
- Middlesbrough
- Merton
- Sheffield
- Sunderland
- Wolverhampton
- Rhondda, Cynon, Taff
- Hertfordshire
- Surrey
- Luton
- Tower Hamlets
- Conwy
- Wakefield
- Doncaster
- Glasgow City
- Sandwell
- Bolton
- Hampshire
- Falkirk
- Nottingham
History
| Date | Event | Region |
|---|---|---|
| Sunday, May 1, 1994 | Appointment as Director | Camden |
| Wednesday, November 9, 1994 | Appointment as Director | Camden |
| Thursday, February 4, 1999 | Appointment as Secretary | Manchester |
| Wednesday, October 27, 1999 | Appointment as Director | Buckinghamshire |
| Monday, May 1, 2000 | Appointment as Director | Camden |
| Tuesday, July 25, 2000 | Appointment as Secretary | Cardiff |
| Monday, October 2, 2000 | Appointment as Director | Brent |
| Wednesday, February 13, 2002 | Appointment as Director | Leicester |
| Tuesday, October 14, 2003 | Appointment as Director | Cardiff |
| Thursday, August 5, 2004 | Appointment as Secretary | Bradford |
| Friday, October 1, 2004 | Appointment as Director | Reading |
| Monday, October 11, 2004 | Appointment as Director | Birmingham |
| Wednesday, December 1, 2004 | Appointment as Director | Birmingham |
| Monday, September 26, 2005 | Appointment as Director | Conwy |
| Thursday, February 23, 2006 | Appointment as Director | Walsall |
| Monday, March 20, 2006 | Appointment as Secretary | Middlesbrough |
| Monday, June 12, 2006 | Appointment as Secretary | Oldham |
| Thursday, June 15, 2006 | Appointment as Director | Birmingham |
| Monday, June 26, 2006 | Appointment as Secretary | Manchester |
| Monday, November 27, 2006 | Appointment as Director | Buckinghamshire |
| Monday, January 15, 2007 | Appointment as Secretary | Merton |
| Thursday, May 10, 2007 | Appointment as Director | Leeds |
| Tuesday, February 12, 2008 | Appointment as Director | Cardiff |
| Tuesday, September 23, 2008 | Appointment as Secretary | Blackburn With Darwen |
| Friday, March 27, 2009 | Appointment as Director | Sheffield |
| Tuesday, September 29, 2009 | Appointment as Secretary | Walsall |
| Wednesday, October 27, 2010 | Appointment as Llpdmem | Waltham Forest |
| Friday, October 29, 2010 | Appointment as Director | Camden |
| Monday, November 1, 2010 | Appointment as Director | Oldham |
| Friday, March 18, 2011 | Appointment as Director | Worcestershire |
| Thursday, June 16, 2011 | Appointment as Director | Manchester |
| Wednesday, October 19, 2011 | Appointment as Director | Birmingham |
| Tuesday, November 8, 2011 | Appointment as Director | Leeds |
| Friday, March 30, 2012 | Appointment as Director | Lancashire |
| Tuesday, April 17, 2012 | Appointment as Director | Blackburn With Darwen |
| Friday, May 4, 2012 | Appointment as Director | Sheffield |
| Tuesday, November 27, 2012 | Appointment as Director | Calderdale |
| Wednesday, February 6, 2013 | Appointment as Director | Worcestershire |
| Friday, May 31, 2013 | Appointment as Director | Trafford |
| Saturday, June 1, 2013 | Appointment as Director | Buckinghamshire |
| Wednesday, July 3, 2013 | Appointment as Director | Kingston Upon Thames |
| Thursday, August 1, 2013 | Appointment as Director | Sunderland |
| Thursday, January 16, 2014 | Appointment as Director | Birmingham |
| Monday, February 24, 2014 | Appointment as Director | Buckinghamshire |
| Sunday, June 1, 2014 | Appointment as Director | Blackburn With Darwen |
| Thursday, July 17, 2014 | Appointment as Director | Nottinghamshire |
| Friday, October 17, 2014 | Appointment as Llpdmem | Harrow |
| Friday, March 20, 2015 | Appointment as Director | Bradford |
| Thursday, April 9, 2015 | Appointment as Secretary | Wolverhampton |
| Friday, April 10, 2015 | Appointment as Director | Calderdale |
| Friday, June 26, 2015 | Appointment as Director | Edinburgh, City Of |
| Friday, October 9, 2015 | Appointment as Director | Rhondda, Cynon, Taff |
| Sunday, November 22, 2015 | Appointment as Director | Buckinghamshire |
| Tuesday, December 15, 2015 | Appointment as Director | Bradford |
| Wednesday, January 27, 2016 | Appointment as Director | Leeds |
| Monday, February 1, 2016 | Appointment as Director | Manchester |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with significant influence or control | Birmingham |
| Wednesday, April 6, 2016 | Appointment as Shareholder (25-50%) | Blackburn With Darwen |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) | Bradford |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with significant influence or control,Shareholder (25-50%) and Shareholder (above 75%) | Buckinghamshire |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with significant influence or control | Calderdale |
| Wednesday, April 6, 2016 | Appointment as Shareholder (25-50%) and Shareholder (above 75%) | Camden |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%) | Edinburgh, City Of |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control over an LLP,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directors | Harrow |
| Wednesday, April 6, 2016 | Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%),Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors and Trustee of a trust with significant influence or control | Lancashire |
| 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 and Shareholder (25-50%) | Leicester |
| Wednesday, April 6, 2016 | Appointment as Shareholder (50-75%) and Shareholder (above 75%) | Nottinghamshire |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) | Oldham |
| Wednesday, April 6, 2016 | Appointment as Shareholder (25-50%) | Sunderland |
| 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 and Shareholder (25-50%) | Walsall |
| Tuesday, April 26, 2016 | Appointment as Director | Cardiff |
| Wednesday, April 27, 2016 | Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%) | Birmingham |
| Wednesday, April 27, 2016 | Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Cardiff |
| Sunday, May 1, 2016 | Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%) | Leeds |
| Thursday, June 2, 2016 | Appointment as Director | Birmingham |
| Tuesday, June 7, 2016 | Appointment as Director | Leeds |
| Friday, July 1, 2016 | Appointment as Shareholder (above 75%) | Bradford |
| Friday, July 1, 2016 | Appointment as Individual or entity with significant influence or control | Kingston Upon Thames |
| Monday, August 8, 2016 | Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Rhondda, Cynon, Taff |
| Thursday, August 18, 2016 | Appointment as Shareholder (50-75%) | Brent |
| Thursday, September 8, 2016 | Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (25-50%) | Oldham |
| Monday, September 26, 2016 | Appointment as Shareholder (25-50%) | Conwy |
| Saturday, October 8, 2016 | Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%) | Rhondda, Cynon, Taff |
| Saturday, October 8, 2016 | Appointment as Individual or entity with right to appoint and remove directors | West Lothian |
| Tuesday, November 1, 2016 | Appointment as Individual or entity with significant influence or control,Member of a firm with significant influence or control and Trustee of a trust with significant influence or control | Southwark |
| Wednesday, November 2, 2016 | Appointment as Director and Shareholder (above 75%) | South Lanarkshire |
| Saturday, November 12, 2016 | Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%) | Oldham |
| Tuesday, November 22, 2016 | Appointment as Director | Bradford |
| Thursday, December 1, 2016 | Appointment as Individual or entity with significant influence or control | Bradford |
| Tuesday, December 13, 2016 | Appointment as Shareholder (25-50%) | Rhondda, Cynon, Taff |
| Monday, December 19, 2016 | Appointment as Shareholder (25-50%) | Cardiff |
| Sunday, January 1, 2017 | Appointment as Individual or entity with significant influence or control | Edinburgh, City Of |
| Monday, January 2, 2017 | Appointment as Director | Waltham Forest |
| Friday, January 20, 2017 | Appointment as Individual or entity with significant influence or control | Birmingham |
| Wednesday, February 1, 2017 | Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%) | Worcestershire |
| Monday, February 6, 2017 | Appointment as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Trustee of a trust with more 25-50% of voting rights | Waltham Forest |
| Tuesday, February 7, 2017 | Appointment as Individual or entity with significant influence or control | Bristol, City Of |
| Thursday, February 9, 2017 | Appointment as Individual or entity with right to appoint and remove directors and Shareholder (above 75%) | City Of London |
| Tuesday, February 21, 2017 | Appointment as Director | Renfrewshire |
| Tuesday, February 21, 2017 | Appointment as Shareholder (25-50%) | Walsall |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Oct 31, 2025 | £ 2 | |
| Sep 30, 2025 | £ 15,910 | £ 25 |
| Sep 30, 2025 | ||
| Jul 31, 2025 | £ 18,260 | £ 3 |
| Jul 31, 2025 | £ 63,000 | £ 2 |
| Jun 30, 2025 | £ 153,155 | £ 5 |
| Jun 30, 2025 | £ 1 | |
| May 31, 2025 | £ 0 | |
| May 31, 2025 | £ 15,000 | £ 0 |
| May 31, 2025 | £ 0 | |
| Mar 31, 2025 | £ 9 | |
| Mar 31, 2025 | £ 40 | |
| Feb 28, 2025 | £ 0 | |
| Feb 28, 2025 | £ 0 | |
| Jan 31, 2025 | £ 0 | |
| Nov 30, 2024 | £ 3 | |
| Nov 30, 2024 | £ 1 | |
| Nov 30, 2024 | £ 1 | |
| Sep 30, 2024 | £ 1 | £ 3 |
| Sep 30, 2024 | £ 3 | |
| Aug 31, 2024 | £ 0 | |
| Aug 31, 2024 | ||
| Aug 31, 2024 | £ 1 | |
| Aug 31, 2024 | £ 2 | |
| Jun 30, 2024 | £ 1 | |
| Jun 30, 2024 | £ 219,452 | £ 10 |
| May 31, 2024 | £ 0 | |
| May 31, 2024 | £ 5 | |
| Apr 30, 2024 | £ 20,080 | £ 0 |
| Apr 30, 2024 | £ 876 | £ 2 |
| Apr 30, 2024 | ||
| Apr 30, 2024 | £ 1 | |
| Apr 23, 2024 | £ 0 | |
| Apr 5, 2024 | ||
| Mar 31, 2024 | £ 992,624 | £ 10 |
| Mar 31, 2024 | ||
| Mar 31, 2024 | £ 0 | |
| Mar 31, 2024 | £ 1,052,319 | £ 0 |
| Mar 31, 2024 | £ 2 | |
| Mar 31, 2024 | £ 10 | |
| Mar 31, 2024 | £ 1 | |
| Mar 31, 2024 | £ 100 | |
| Mar 31, 2024 | £ 4 | |
| Mar 31, 2024 | £ 3 | |
| Mar 31, 2024 | ||
| Feb 28, 2024 | £ 0 | |
| Feb 28, 2024 | £ 0 | |
| Jan 31, 2024 | £ 6 | |
| Jan 31, 2024 | £ 0 | |
| Jan 31, 2024 | £ 1 | |
| Totals | £ 2,550,777 | £ 157 |
This information comes from official public business registers and is published in accordance with Article 6(1)(f) of the General Data Protection Regulation (Regulation (EU) 2016/679), on the basis of the legitimate interests described in the Privacy Policy. The individual's tenure in the positions listed may have varied over time. Matching is performed by full name only; entries with the same name may refer to different individuals.
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