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Arfan Rafiq

Rafiq Arfan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Arfan Rafiq - 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

  • Self Employed
  • Director

Charts

Visits

ARFAN RAFIQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Cardiff
  • Bradford
  • Oldham
  • Bristol

History

Partial History
Date Event Region
Friday, October 30, 2009Appointment as DirectorCardiff
Tuesday, November 10, 2009Resignation as DirectorCardiff
Thursday, March 10, 2016Appointment as DirectorBradford
Wednesday, April 6, 2016Appointment as Shareholder (50-75%) and Member of a firm with significant influence or controlBradford
Wednesday, May 11, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsOldham
Wednesday, January 11, 2017Appointment as Shareholder (above 75%)Bradford
Monday, August 7, 2017Appointment as Individual or entity with significant influence or controlBradford
Wednesday, May 9, 2018Appointment as Individual or entity with significant influence or controlBristol, City Of
Wednesday, June 13, 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%)Oldham
Wednesday, December 12, 2018Appointment as DirectorBradford
Friday, May 8, 2020Resignation as DirectorBradford
Wednesday, May 20, 2020Appointment as DirectorBradford
Sunday, September 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsOldham
Saturday, January 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 directorsOldham
Wednesday, June 7, 2023Resignation as DirectorBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jan 31, 2024£ 3
Jun 29, 2023£ 0
Mar 31, 2023
Sep 30, 2022
Feb 28, 2022£ 8
Jan 31, 2022£ 0
May 28, 2021£ 6,076 £ 0
Aug 31, 2018
Totals£ 6,076£ 11

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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