Abdul Hafeez Rafeeq

Rafeeq Abdul Hafeez

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Reports
Positions
Business areas
History
Financials
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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
access stats by country
+Dedicated Customer Support by email

Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Member of a firm with significant influence or control
Minicabs
Shareholder (25-50%) as a member of a firm
Individual or entity with significant influence or control
Member of a firm with right to appoint and remove directors
Director
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Director

Business areas

Business related areas

Tower Hamlets
Waltham Forest
Birmingham
Essex

History

Partial History
Date	Event	Region
Wednesday, June 16, 1999	Appointment as Director	Waltham Forest
Monday, October 22, 2001	Appointment as Director	Tower Hamlets
Friday, May 3, 2002	Appointment as Director	Waltham Forest
Wednesday, March 5, 2003	Resignation as Director	Waltham Forest
Monday, October 20, 2003	Appointment as Director	Waltham Forest
Monday, March 24, 2014	Appointment as Director	Waltham Forest
Monday, December 14, 2015	Appointment as Director	Waltham Forest
Wednesday, April 6, 2016	Appointment as Member of a firm with significant influence or control,Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) as a member of a firm,Member of a firm with 25-50% of voting rights,Member of a firm with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)	Waltham Forest
Monday, January 23, 2017	Resignation as Director	Waltham Forest
Friday, July 21, 2017	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Waltham Forest
Thursday, August 3, 2017	Appointment as Director	Waltham Forest
Friday, October 6, 2017	Appointment as Director	Waltham Forest
Monday, January 1, 2018	Appointment as Director	Waltham Forest
Tuesday, May 1, 2018	Appointment as Director	Tower Hamlets
Monday, November 5, 2018	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Waltham Forest
Tuesday, December 11, 2018	Appointment as Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)	Waltham Forest
Monday, September 9, 2019	Resignation as Director	Waltham Forest
Friday, March 13, 2020	Resignation as Director	Waltham Forest
Friday, February 19, 2021	Resignation as Director	Waltham Forest
Wednesday, July 7, 2021	Appointment as Director	Waltham Forest
Monday, July 11, 2022	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Waltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jul 31, 2023	£ 1,310,822	£ 57
Jul 31, 2023	£ 10,962	£ 0
Jul 31, 2023	£ 1,140,930	£ 0
Jul 31, 2023	£ 41,642	£ 0
Dec 31, 2022		£ 6
Oct 31, 2022	£ 1,010,032	£ 12
Oct 31, 2022	£ 152,900	£ 0
Jul 31, 2022	£ 80,050	£ 0
Jul 31, 2022	£ 118,329	£ 0
Jul 31, 2022	£ 114,510	£ 0
Oct 31, 2021	£ 91,845	£ 0
Aug 31, 2019	£ 1,133
Oct 31, 2018	£ 30,045
Totals	£ 4,103,200	£ 75

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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