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Mr Mahomed Rafik Okhai
Mr Mahomed Rafik Okhai
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesOkhai, Mahomed Rafik
British accountant born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesOkhai, Mahomed Rafik
British director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companiesOkhai, Mahomed Rafik
British Registered addresses and corresponding companies
IIF 15
25, Ringers Spinney, Oadby, Leicester, Leicestershire, LE2 2HB, United Kingdom
Okhai, Mahomed Rafik
British accountantRegistered addresses and corresponding companiesOkhai, Mahomed Rafik
Registered addresses and corresponding companies
IIF 18 25, Ringers Spinney, Oadby, Leicestershire, LE2 2HB, United Kingdom
- 1 109 Coleman Road, Leicester, United KingdomCorporate (3 parents, 1 offspring)Officer
2024-09-19 ~ nowIIF 9 - director → MEPerson with significant control 2024-09-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 2 Watergates Building, 109 Coleman Road, LeicesterCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)416,939 GBP2023-12-31Officer 2001-11-07 ~ nowIIF 15 - secretary → ME
- 3 24 Powys Avenue, Leicester, LeicestershireCorporate (4 parents)Equity (Company account)735,383 GBP2023-08-31Officer 2012-07-13 ~ nowIIF 18 - secretary → ME
- 4 2 High View Close, Vantage Point, Leicester, EnglandDissolved corporate (1 parent)Officer 2011-08-08 ~ dissolvedIIF 12 - director → ME
- 5 109 Coleman Road, Leicester, LeicestershireCorporate (6 parents)Equity (Company account)337,596 GBP2023-08-31Officer 2011-08-08 ~ nowIIF 14 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OE
- 6 109 Coleman Road, Leicester, United KingdomCorporate (3 parents, 1 offspring)Officer 2024-09-19 ~ nowIIF 8 - director → MEPerson with significant control 2024-09-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 7PRUDENTIAL INVESTMENTS LIMITED - 2013-04-15NO. 501 LEICESTER LIMITED - 2003-02-25 Watergates Building, 109 Coleman Road, LeicesterCorporate (4 parents)Equity (Company account)449,662 GBP2024-04-30Officer 2002-12-10 ~ nowIIF 11 - director → ME 2002-12-10 ~ nowIIF 17 - secretary → ME
- 8 109 Coleman Road, LeicesterDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)986,985 GBP2015-07-31Officer 2013-07-04 ~ dissolvedIIF 13 - director → ME
- 9
Z ANDERSONS LIMITED
- nowNO. 485 LEICESTER LIMITED - 2002-08-21 Watergates Building, 109 Coleman Road, LeicesterCorporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)860,334 GBP2023-09-30Officer 2002-08-20 ~ nowIIF 10 - director → ME 2002-08-20 ~ nowIIF 16 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 1 Watergates Building, 109 Coleman Road, LeicesterCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)416,939 GBP2023-12-31Person with significant control 2016-04-06 ~ 2025-02-21IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 2 24 Powys Avenue, Leicester, LeicestershireCorporate (4 parents)Equity (Company account)735,383 GBP2023-08-31Person with significant control 2016-04-06 ~ 2024-04-10IIF 7 - Right to appoint or remove directors → OE
- 3PRUDENTIAL INVESTMENTS LIMITED - 2013-04-15NO. 501 LEICESTER LIMITED - 2003-02-25 Watergates Building, 109 Coleman Road, LeicesterCorporate (4 parents)Equity (Company account)449,662 GBP2024-04-30Person with significant control 2016-04-06 ~ 2025-02-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
