Fozia Rafiq

Rafiq Fozia

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

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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
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Business areas

Business related areas

East Renfrewshire
Birmingham
Luton
Derby
Newport

History

Partial History
Date	Event	Region
Friday, March 2, 2012	Appointment as Director	Birmingham
Tuesday, August 18, 2015	Appointment as Director	East Renfrewshire
Thursday, September 1, 2016	Appointment as Shareholder (25-50%)	Newport
Tuesday, October 29, 2019	Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and Individual or entity with more than 75% of voting rights	Luton
Tuesday, May 12, 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	Luton
Wednesday, January 26, 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	Birmingham
Friday, June 17, 2022	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

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
May 31, 2024
Oct 31, 2023		£ 2
Jun 30, 2023		£ 1
Apr 30, 2023
Sep 30, 2018	£ 2,258	£ 1
Totals	£ 2,258	£ 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.

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Fozia Rafiq

Rafiq Fozia

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