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Naila Raqib

Raqib Naila

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

  • Director
  • Secretary
  • Director

Location

NOTTINGHAM

Charts

Visits

NAILA RAQIB (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-1001

Business areas

Business related areas

  • Derby
  • Nottingham
  • Bradford

History

Partial History
Date Event Region
Thursday, February 28, 2008Appointment as SecretaryDerby
Friday, October 7, 2011Appointment as DirectorDerby
Wednesday, July 18, 2012Appointment as DirectorDerby
Tuesday, October 29, 2013Appointment as DirectorDerby
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or controlDerby
Friday, May 13, 2016Appointment as Individual or entity with significant influence or controlNottingham
Friday, August 11, 2017Appointment as Shareholder (above 75%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Nottingham
Monday, August 21, 2017Appointment as Individual or entity with significant influence or control and DirectorNottingham
Wednesday, January 30, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Nottingham
Wednesday, May 29, 2019Appointment as Shareholder (25-50%)Nottingham
Tuesday, September 17, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bradford
Friday, November 1, 2019Resignation as Individual or entity with significant influence or controlNottingham
Thursday, May 28, 2020Appointment as Shareholder (25-50%)Nottingham
Tuesday, June 30, 2020Appointment as Shareholder (above 75%)Nottingham
Monday, September 14, 2020Appointment as Individual or entity with significant influence or controlNottingham
Thursday, November 26, 2020Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Nottingham
Tuesday, November 23, 2021Appointment as DirectorNottingham
Wednesday, March 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsNottingham
Monday, January 1, 2024Resignation as Shareholder (above 75%),Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsNottingham
Saturday, June 1, 2024Resignation as DirectorNottingham
Tuesday, July 30, 2024Resignation as DirectorNottingham
Monday, April 14, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Wednesday, May 14, 2025Appointment as DirectorNottingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2025
Aug 31, 2024
Aug 31, 2024£ 5
Aug 31, 2024£ 1
May 31, 2024£ 1
Jan 31, 2024£ 4
Nov 30, 2023£ 3
Nov 30, 2023£ 72 £ 8
Sep 30, 2023£ 1
Jun 30, 2023£ 3
Aug 31, 2020
Oct 31, 2019£ 10
May 31, 2017£ 100
Jul 31, 2013£ 4,329 £ 308 £ 9,907 £ 960
Apr 30, 2012£ 1,200 £ 13,294 £ 60,196 £ 8,093 £ 12,314
Totals£ 5,529£ 13,702£ 70,103£ 9,053£ 12,386£ 36

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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