Ali Raza Shafiq
Shafiq Ali Raza
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
|
It includes
|
Positions
- Shareholder (above 75%)
Location
LondonCharts
Visits
History
| Date | Event | Region |
|---|---|---|
| Thursday, August 30, 2012 | Appointment as Director | Brent |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) | Brent |
| Tuesday, September 19, 2017 | Resignation as Shareholder (above 75%) | Brent |
| Wednesday, November 2, 2022 | Appointment as Shareholder (above 75%) | Barking And Dagenham |
| Thursday, May 4, 2023 | Appointment as Shareholder (above 75%) | Newham |
| Friday, November 8, 2024 | 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 | Redbridge |
| Friday, November 15, 2024 | 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 | Redbridge |
| Monday, December 2, 2024 | 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 | Redbridge |
Financials
| Annual Accounts Reference Date | Cash in hand | Net Worth | Liabilities | Fixed Assets | Trade Debtors | Employees |
|---|---|---|---|---|---|---|
| Jul 31, 2021 | £ 10,809 | £ 4 | ||||
| Aug 31, 2014 | £ 2,519 | £ 5,614 | £ 5,619 | £ 2,754 | £ 1,241 | |
| Totals | £ 2,519 | £ 5,614 | £ 5,619 | £ 2,754 | £ 12,050 | £ 4 |
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.
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us 
Search companies and directors from
Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica ©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)