Rafique Khan

Khan Rafique

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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
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Positions

Shareholder (above 75%)
Shareholder (50-75%)
Motor Trade
Director

Business areas

Business related areas

Windsor And Maidenhead
Westminster
Eastern
Camden

History

Partial History
Date	Event	Region
Tuesday, October 12, 2004	Appointment as Director	Westminster
Wednesday, December 10, 2008	Appointment as Director	Westminster
Wednesday, January 14, 2015	Appointment as Director	Windsor And Maidenhead
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%)	Windsor And Maidenhead
Friday, July 1, 2016	Appointment as Shareholder (50-75%)	Westminster
Monday, April 1, 2019	Resignation as Shareholder (50-75%)	Westminster
Tuesday, November 12, 2019	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Eastern
Thursday, November 21, 2019	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Eastern
Thursday, April 1, 2021	Resignation as Director	Eastern
Friday, January 7, 2022	Appointment as Shareholder (above 75%)	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Sep 30, 2023					£ 3,073	£ 16
Mar 31, 2023					£ 100
Mar 31, 2022
Mar 31, 2019
Dec 31, 2011	£ 1,581	£ 17,445	£ 24,435	£ 18,400	£ 3,929
Totals	£ 1,581	£ 17,445	£ 24,435	£ 18,400	£ 7,102	£ 16

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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