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Haroon Shafiq

Shafiq Haroon

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Haroon Shafiq - 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 (50-75%)

Location

Manchester

Charts

Visits

Haroon Shafiq (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-92025-22025-6012

Business areas

Business related areas

  • Leeds
  • Bradford
  • Islington
  • Westmorland
  • Kent
  • Ealing
  • Wokingham
  • Croydon
  • Redbridge
  • Camden
  • Brent
  • Hackney

History

Partial History
Date Event Region
Tuesday, August 25, 2015Appointment as DirectorBradford
Friday, June 24, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Friday, August 12, 2016Appointment as DirectorBrent
Monday, June 19, 2017Resignation as DirectorBrent
Friday, March 16, 2018Appointment as DirectorBradford
Tuesday, November 6, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, May 15, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBradford
Saturday, July 6, 2019Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Wednesday, November 6, 2019Appointment as DirectorWestmorland
Monday, November 11, 2019Resignation as DirectorWestmorland
Monday, April 6, 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 directorsBradford
Tuesday, September 8, 2020Appointment as Shareholder (25-50%),Shareholder (50-75%) as a member of a firm,Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKent
Thursday, October 22, 2020Appointment as DirectorKent
Wednesday, October 28, 2020Appointment as DirectorEaling
Monday, November 2, 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 directorsKent
Tuesday, November 3, 2020Appointment as DirectorKent
Sunday, November 15, 2020Appointment as Shareholder (above 75%)Islington
Wednesday, December 9, 2020Resignation as DirectorKent
Tuesday, December 22, 2020Appointment as Director,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsKent
Friday, December 25, 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 directorsKent
Monday, December 28, 2020Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Croydon
Wednesday, January 6, 2021Appointment as Individual or entity with significant influence or controlWokingham
Sunday, March 28, 2021Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm and Individual or entity with more than 75% of voting rightsIslington
Monday, October 25, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Monday, May 16, 2022Appointment as DirectorKent
Tuesday, May 31, 2022Appointment as DirectorRedbridge
Wednesday, June 8, 2022Resignation as DirectorKent
Saturday, June 18, 2022Resignation as DirectorRedbridge
Wednesday, January 24, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Saturday, July 20, 2024Appointment as Shareholder (above 75%)Hackney

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024£ 3
Jun 30, 2024£ 0
Feb 29, 2024£ 1
Jan 31, 2024£ 2
Sep 30, 2023£ 1
Sep 30, 2023£ 4
Sep 30, 2021£ 1
Apr 30, 2020£ 1
Oct 31, 2019£ 2
May 31, 2019
Totals£ 15

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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