Rafia Aleem

Aleem Rafia

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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
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Positions

Shareholder (above 75%)
Shareholder (25-50%)
Member of a firm with significant influence or control
Member of a firm with right to appoint and remove directors
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights

History

Partial History
Date	Event	Region
Sunday, May 1, 2016	Appointment as Director	Essex
Thursday, September 15, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Redbridge
Wednesday, May 17, 2017	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or control	Redbridge
Friday, December 6, 2019	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	Redbridge
Thursday, January 2, 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	Redbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2018	£ 13,656	£ 1

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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Rafia Aleem

Aleem Rafia

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