Rafi Ali

Ali Rafi

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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
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Business areas

Business related areas

Swindon
Lambeth
Camden

History

Partial History
Date	Event	Region
Thursday, October 10, 2013	Appointment as Director	Swindon
Friday, June 9, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Lambeth
Thursday, May 27, 2021	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Camden
Thursday, January 9, 2025	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Camden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Mar 31, 2025	£ 1
Dec 24, 2024
May 31, 2024	£ 0
Jun 30, 2019
Totals	£ 1

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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Rafi Ali

Ali Rafi

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