Asim Ateeq Rafiq

Rafiq Asim Ateeq

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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

History

Partial History
Date	Event	Region
Thursday, February 14, 2013	Appointment as Director	Bradford
Wednesday, April 23, 2014	Appointment as Director	Bradford
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Bradford
Saturday, April 23, 2016	Appointment as Shareholder (25-50%)	Bradford
Thursday, July 6, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Derby
Monday, August 21, 2023	Resignation as Shareholder (25-50%)	Bradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 2
Mar 31, 2024		£ 2
Mar 31, 2024	£ 448,350	£ 2
Totals	£ 448,350	£ 6

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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