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Dato Capital United Kingdom

Rafed Mohamed Ali

Mohamed Ali Rafed

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Reports

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

Location

Peterborough

Charts

Visits

Rafed Mohamed Ali (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-1201

Business areas

Business related areas

  • Leeds

History

Partial History
Date Event Region
Monday, October 31, 2016Appointment as Shareholder (above 75%)Leeds
Thursday, July 20, 2017Resignation as Shareholder (above 75%)Leeds
Thursday, November 30, 2017Resignation as Shareholder (above 75%)Leeds
Thursday, April 5, 2018Resignation as Shareholder (above 75%)Leeds
Friday, April 27, 2018Resignation as Shareholder (above 75%)Leeds
Friday, January 11, 2019Resignation as Shareholder (above 75%)Leeds
Tuesday, May 14, 2019Resignation as Shareholder (above 75%)Leeds
Friday, September 27, 2019Resignation as Shareholder (above 75%)Leeds
Friday, February 14, 2020Resignation as Shareholder (above 75%)Leeds
Wednesday, December 2, 2020Resignation as Shareholder (above 75%)Leeds
Wednesday, June 8, 2022Resignation as Shareholder (above 75%)Leeds

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
May 31, 2019

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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