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Rafakat Ali

Ali Rafakat

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rafakat Ali - 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
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Director
  • None

Location

MIDDLESBROUGH

Charts

Visits

RAFAKAT ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-82024-122025-42025-5012

Business areas

Business related areas

  • Sunderland
  • Middlesbrough
  • Bradford
  • Leeds
  • Dudley

History

Partial History
Date Event Region
Monday, January 9, 2006Appointment as SecretaryBradford
Monday, August 14, 2006Appointment as DirectorSunderland
Tuesday, March 20, 2007Appointment as DirectorMiddlesbrough
Monday, March 7, 2016Appointment as DirectorMiddlesbrough
Tuesday, March 15, 2016Appointment as DirectorMiddlesbrough
Wednesday, April 6, 2016Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rightsMiddlesbrough
Wednesday, July 5, 2017Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlSunderland
Monday, September 11, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Friday, August 13, 2021Appointment as Shareholder (above 75%)Leeds
Monday, August 15, 2022Appointment 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%)Middlesbrough
Friday, May 12, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDudley

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Aug 31, 2024£ 205,469 £ 131
Jun 30, 2024£ 3,799,362 £ 894,315 £ 134
Aug 31, 2022£ 100 £ 1
Mar 31, 2022
Mar 31, 2022
Mar 31, 2019
Totals£ 3,799,362£ 1,099,884£ 266

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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