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Raqib Ali

Ali Raqib

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

  • Car Body Repairs
  • Mechanic
  • Director

Charts

Visits

RAQIB ALI (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sandwell
  • Lancashire
  • Rochdale
  • Camden
  • Waltham Forest
  • Trafford

History

Partial History
Date Event Region
Wednesday, August 7, 2013Appointment as DirectorSandwell
Thursday, October 10, 2013Appointment as DirectorSandwell
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlSandwell
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or controlSandwell
Thursday, December 6, 2018Appointment as Individual or entity with significant influence or controlSandwell
Monday, December 17, 2018Appointment 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%)Lancashire
Friday, November 1, 2019Resignation as Individual or entity with significant influence or controlSandwell
Wednesday, March 25, 2020Appointment as DirectorSandwell
Friday, January 22, 2021Appointment as Shareholder (above 75%)Rochdale
Friday, May 28, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Tuesday, June 15, 2021Appointment as Shareholder (above 75%)Rochdale
Wednesday, January 5, 2022Appointment 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%)Waltham Forest
Thursday, September 22, 2022Resignation as Individual or entity with significant influence or controlSandwell
Thursday, March 9, 2023Resignation as DirectorSandwell
Friday, April 14, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTrafford
Friday, February 2, 2024Resignation as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022£ 2
Oct 31, 2022£ 16,000 £ 1
Jul 31, 2022£ 20,000 £ 7
Apr 30, 2018£ 0
Totals£ 36,000£ 10

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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