Naseem Rafique

Rafique Naseem

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Reports

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
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Positions

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

Business areas

Business related areas

Richmond Upon Thames
Essex

History

Partial History
Date	Event	Region
Wednesday, December 1, 2010	Appointment as Director	Richmond Upon Thames
Thursday, August 16, 2012	Appointment as Director	Richmond Upon Thames
Tuesday, August 16, 2016	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 and Individual or entity with significant influence or control	Richmond Upon Thames
Tuesday, January 16, 2018	Appointment as Director	Essex
Thursday, January 18, 2018	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	Essex
Tuesday, January 7, 2020	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	Essex
Thursday, January 9, 2020	Appointment as Director	Essex
Friday, September 17, 2021	Resignation as Director	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Employees
Jul 31, 2024			£ 0
Mar 31, 2023			£ 5
Aug 31, 2020			£ 2
Dec 31, 2012	£ 1	£ 1
Totals	£ 1	£ 1	£ 7

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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Naseem Rafique

Rafique Naseem

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