Muhammad Shafeeen Rafiq

Rafiq Muhammad Shafeeen

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

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Positions

Trustee of a trust with right to appoint and remove directors
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Member of a firm with more than 75% of voting rights
Member of a firm with significant influence or control
Shareholder (above 75%) as a trustee of a trust
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Shareholder (above 75%) as a member of a firm
Trustee of a trust with more than 75% of voting rights

History

Partial History
Date	Event	Region
Thursday, September 12, 2013	Appointment as Director	Rochdale
Tuesday, August 8, 2017	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Rochdale
Monday, February 3, 2020	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Bury
Wednesday, February 5, 2020	Appointment as Individual or entity with significant influence or control	Bury
Friday, January 1, 2021	Resignation as Individual or entity with significant influence or control	Bury

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Feb 29, 2024	£ 15,463	£ 4
Feb 29, 2024
Aug 31, 2022		£ 1
Mar 31, 2022
Totals	£ 15,463	£ 5

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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Muhammad Shafeeen Rafiq

Rafiq Muhammad Shafeeen

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