Rafi Ahmed, United Kingdom

Ahmed Rafi

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History
Financials
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Reports

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

International Executive Report with insolvency check, phone numbers and contact addresses

It includes

the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
a list of other officers who held positions in the same companies at the same time
related news search
+Customized customer Support by email

Other countries

Rafi Ahmed has also appointments in companies of Spain

Business areas

Business related areas

Sandwell
Inverclyde
Glasgow City
Newham
Suffolk
Camden
Bradford
Barking And Dagenham

History

Partial History
Date	Event	Region
Wednesday, November 27, 2013	Appointment as Director	Sandwell
Friday, November 27, 2015	Appointment as Director	Inverclyde
Wednesday, November 30, 2016	Appointment as Director	Glasgow City
Monday, December 3, 2018	Appointment as Director	Newham
Thursday, February 21, 2019	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Suffolk
Wednesday, March 27, 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%)	Camden
Thursday, October 31, 2019	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rights	Newham
Wednesday, April 8, 2020	Resignation as Director	Newham
Friday, April 10, 2020	Resignation as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rights	Newham
Tuesday, June 29, 2021	Appointment as Shareholder (above 75%)	Bradford
Wednesday, May 4, 2022	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Camden
Friday, November 10, 2023	Appointment as Shareholder (above 75%)	Barking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Trade Debtors	Employees
Mar 31, 2023				£ 1
Sep 30, 2022				£ 2
Oct 31, 2021				£ 0
Aug 31, 2021			£ 21,702	£ 3
Nov 30, 2017	£ 1	£ 1
Totals	£ 1	£ 1	£ 21,702	£ 6

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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