Omar Mohammed Rafique

Rafique Omar Mohammed

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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
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm

Business areas

Business related areas

Hackney
West Sussex
Hampshire
Barnet

History

Partial History
Date	Event	Region
Thursday, April 13, 2017	Appointment as Individual or entity with significant influence or control	Hackney
Wednesday, January 3, 2018	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	West Sussex
Sunday, October 28, 2018	Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directors	West Sussex
Wednesday, November 13, 2019	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Hampshire
Sunday, May 17, 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	Barnet
Thursday, July 1, 2021	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	West Sussex
Thursday, March 3, 2022	Resignation as Director	Hampshire
Thursday, September 29, 2022	Appointment as Shareholder (25-50%)	West Sussex
Sunday, January 1, 2023	Resignation as Director	West Sussex
Wednesday, September 6, 2023	Resignation as Director	West Sussex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand
Sep 30, 2023
Feb 28, 2020	£ 0
Totals	£ 0

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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Omar Mohammed Rafique

Rafique Omar Mohammed

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