Rafik Bodhanya

Bodhanya Rafik

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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 significant influence or control
Individual or entity with more than 75% of voting rights

History

Partial History
Date	Event	Region
Wednesday, April 28, 1993	Appointment as Director	Essex
Friday, December 31, 2004	Appointment as Director	Essex
Monday, August 1, 2005	Appointment as Secretary	Essex
Wednesday, October 25, 2006	Appointment as Director	Essex
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Essex
Thursday, July 28, 2016	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 and Individual or entity with significant influence or control	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024	£ 1,588	£ 2
Apr 30, 2023
Mar 31, 2022
Totals	£ 1,588	£ 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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Rafik Bodhanya

Bodhanya Rafik

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