Mohmaduzair Mohmadrafik Kagdi

Kagdi Mohmaduzair Mohmadrafik

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Reports

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

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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)
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights

Business areas

Business related areas

Wandsworth
Ealing
Richmond Upon Thames
Camden

History

Partial History
Date	Event	Region
Thursday, November 15, 2018	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with right to appoint and remove directors	Wandsworth
Thursday, June 11, 2020	Appointment as Shareholder (above 75%)	Ealing
Friday, August 7, 2020	Appointment as Director	Richmond Upon Thames
Wednesday, January 27, 2021	Appointment as Shareholder (above 75%)	Ealing
Monday, March 15, 2021	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Dec 31, 2023	£ 1
Mar 31, 2023	£ 1
Nov 30, 2022	£ 0
Totals	£ 2

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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Mohmaduzair Mohmadrafik Kagdi

Kagdi Mohmaduzair Mohmadrafik

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