Rafiq Mohammed (1960)
Mohammed Rafiq (1960)
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Taxi Driver
- Director
Location
EDINBURGHCharts
Visits
Business areas
Business related areas
- Edinburgh
- Kirklees
- Essex
- Croydon
- Southwark
- Birmingham
- Bradford
- City Of London
- Sandwell
- South Lanarkshire
- West Sussex
History
| Date | Event | Region |
|---|---|---|
| Wednesday, January 29, 2003 | Appointment as Director | Edinburgh, City Of |
| Monday, June 18, 2007 | Appointment as Director | Essex |
| Thursday, December 27, 2007 | Appointment as Secretary | Kirklees |
| Friday, September 14, 2012 | Appointment as Director | Croydon |
| Wednesday, April 6, 2016 | 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%) | Edinburgh, City Of |
| Thursday, October 6, 2016 | Appointment as Director | Southwark |
| Friday, January 20, 2017 | Appointment as Director | Birmingham |
| Tuesday, October 3, 2017 | Appointment as Director | Bradford |
| Friday, November 22, 2019 | Appointment as Director | Southwark |
| Thursday, March 12, 2020 | Appointment as Director | City Of London |
| Thursday, April 30, 2020 | Resignation as Director | City Of London |
| Wednesday, July 15, 2020 | Appointment as Director | Sandwell |
| Tuesday, September 28, 2021 | Appointment as Director | South Lanarkshire |
| Friday, December 31, 2021 | Resignation as Director | Southwark |
| Monday, March 18, 2024 | Appointment as Director | Southwark |
| Sunday, May 12, 2024 | Appointment as Director | West Sussex |
| Tuesday, June 25, 2024 | Appointment as Director | Birmingham |
| Tuesday, July 30, 2024 | Resignation as Director | Birmingham |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Trade Debtors | Employees |
|---|---|---|---|---|---|
| Sep 30, 2024 | £ 1 | £ 3 | |||
| Apr 5, 2024 | |||||
| Jan 31, 2023 | £ 2 | ||||
| Nov 30, 2021 | £ 10 | ||||
| Oct 31, 2021 | £ 3 | ||||
| Oct 31, 2018 | |||||
| Mar 31, 2015 | £ 4,770 | £ 4,606 | £ 164 | ||
| Totals | £ 4,770 | £ 4,606 | £ 164 | £ 1 | £ 18 |
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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