Farhan Rafique

Rafique Farhan

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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

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Company Director
Secretary
Director

Business areas

Business related areas

Hertfordshire
Croydon
Newham

History

Partial History
Date	Event	Region
Monday, June 10, 2019	Appointment as Director	Hertfordshire
Thursday, June 18, 2020	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	Croydon
Friday, July 10, 2020	Resignation as Director	Hertfordshire
Monday, August 3, 2020	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	Newham
Tuesday, September 1, 2020	Appointment 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%)	Newham
Wednesday, April 21, 2021	Appointment as Director	Newham
Saturday, May 1, 2021	Resignation 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	Newham
Wednesday, December 1, 2021	Resignation 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%)	Newham
Sunday, December 5, 2021	Resignation as Director	Newham
Thursday, December 9, 2021	Resignation as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Newham
Sunday, July 10, 2022	Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)	Newham
Monday, August 1, 2022	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	Newham
Saturday, August 19, 2023	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	Newham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Aug 31, 2023	£ 0
Jun 30, 2023	£ 0
Jun 30, 2023	£ 1
Aug 31, 2022	£ 0
Totals	£ 1

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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