Rafia Shaheen

Shaheen Rafia

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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)
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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
Director
Shareholder (above 75%) as a member of a firm
Secretary
Director

Business areas

Business related areas

North Lanarkshire
East Renfrewshire

History

Partial History
Date	Event	Region
Friday, August 12, 2011	Appointment as Secretary	North Lanarkshire
Tuesday, June 10, 2014	Appointment as Director	North Lanarkshire
Friday, July 8, 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	North Lanarkshire
Tuesday, October 4, 2016	Appointment as Director and Shareholder (above 75%)	North Lanarkshire
Saturday, July 8, 2017	Resignation as Individual or entity with significant influence or control,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 more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%),Member of a firm with significant influence or control and Member of a firm with right to appoint and remove directors	North Lanarkshire
Tuesday, October 12, 2021	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	East Renfrewshire
Wednesday, January 1, 2025	Appointment as Director	East Renfrewshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Trade Debtors	Employees
Oct 31, 2024				£ 14,605	£ 1
Aug 31, 2024				£ 585	£ 1
Dec 31, 2017
Oct 31, 2017	£ 10	£ 10
Mar 31, 2014	£ 33		£ 8,745	£ 29,941
Totals	£ 43	£ 10	£ 8,745	£ 45,131	£ 2

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 Shaheen

Shaheen Rafia

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