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Rafiq Ali

Ali Rafiq

Reports

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

  • Director
  • Company Director
  • Director

Location

HAMILTON

Charts

Visits

RAFIQ ALI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102025-4012

Business areas

Business related areas

  • Surrey
  • North Lanarkshire
  • South Lanarkshire
  • Middlesbrough
  • Bradford
  • Stockton-On-Tees
  • Cardiff
  • Coventry
  • Redbridge
  • Bolton
  • Tameside
  • Croydon

History

Partial History
Date Event Region
Thursday, November 9, 1995Appointment as DirectorSurrey
Wednesday, October 31, 2001Resignation as DirectorSurrey
Friday, January 14, 2005Appointment as DirectorNorth Lanarkshire
Wednesday, March 15, 2006Resignation as DirectorNorth Lanarkshire
Wednesday, November 29, 2006Appointment as DirectorSouth Lanarkshire
Wednesday, March 10, 2010Resignation as DirectorSouth Lanarkshire
Thursday, February 11, 2016Appointment as DirectorMiddlesbrough
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Bolton
Tuesday, November 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBolton
Saturday, February 11, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMiddlesbrough
Friday, May 26, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBradford
Wednesday, October 3, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockton-On-Tees
Friday, September 18, 2020Appointment as Shareholder (above 75%) and Shareholder (25-50%)Cardiff
Friday, October 9, 2020Appointment 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%)Coventry
Monday, January 18, 2021Appointment 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%)Redbridge
Friday, May 26, 2023Resignation as Shareholder (25-50%) and Shareholder (above 75%)Cardiff
Friday, December 13, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTameside
Tuesday, April 29, 2025Appointment as DirectorCroydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthTrade DebtorsEmployees
Oct 31, 2024
Sep 30, 2023£ 0
May 31, 2023
Nov 30, 2018
Mar 31, 2018£ 391,832 £ 426 £ 0
Oct 31, 2016£ 100 £ 100
Oct 31, 2016
Totals£ 391,832£ 100£ 100£ 426£ 0

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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