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Rafik George Nassif Hebeish

Hebeish Rafik George Nassif

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Rafik George Nassif Hebeish - 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Director
  • Individual or entity with 25-50% of voting rights
  • Director

Location

Hounslow

Charts

Visits

Rafik George Nassif Hebeish (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-901

Business areas

Business related areas

  • Hounslow
  • Kingston Upon Thames
  • Hertfordshire

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Hounslow
Sunday, May 1, 2016Appointment as Shareholder (25-50%)Hounslow
Wednesday, April 17, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, March 16, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Monday, May 18, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, October 27, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hounslow
Tuesday, May 11, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kingston Upon Thames
Friday, October 6, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Monday, December 4, 2023Resignation as DirectorHertfordshire
Friday, December 13, 2024Appointment as DirectorHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 2
Mar 31, 2024£ 24,891 £ 9
Feb 29, 2024£ 0
Sep 30, 2023
Mar 31, 2023£ 286,087 £ 3
Totals£ 310,978£ 14

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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