Rashid Rafiq

Rafiq Rashid

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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%)
Individual or entity with right to appoint and remove directors
Director
Individual or entity with more than 75% of voting rights
Director

History

Partial History
Date	Event	Region
Thursday, June 5, 2014	Appointment as Director	Birmingham
Friday, June 13, 2014	Appointment as Director	Birmingham
Wednesday, April 6, 2016	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	Birmingham
Wednesday, May 31, 2017	Appointment as Shareholder (above 75%)	Birmingham
Monday, July 17, 2017	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	Birmingham
Wednesday, May 1, 2019	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Director	Birmingham
Tuesday, October 29, 2019	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	Birmingham
Tuesday, November 3, 2020	Appointment as Shareholder (above 75%)	Birmingham
Tuesday, September 27, 2022	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	Birmingham
Thursday, February 23, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Member of a firm with significant influence or control	Birmingham
Wednesday, June 7, 2023	Appointment as Director	Birmingham
Friday, September 1, 2023	Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with right to appoint and remove directors and Director	Birmingham
Thursday, March 28, 2024	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	Birmingham
Monday, September 16, 2024	Appointment as Director	Birmingham
Tuesday, December 31, 2024	Resignation as Director	Birmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Trade Debtors	Employees
Jul 31, 2024				£ 0
Jun 30, 2024				£ 7
Jun 29, 2024			£ 1,773,812	£ 0
May 31, 2024				£ 7
Mar 31, 2024			£ 1,904,615	£ 1
Feb 28, 2024			£ 19,304	£ 0
Oct 31, 2023				£ 0
Dec 31, 2022
Nov 30, 2022				£ 0
Jun 30, 2017	£ 100
Apr 29, 2017	£ 1,242	£ 0
Totals	£ 1,342	£ 0	£ 3,697,731	£ 15

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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Rashid Rafiq

Rafiq Rashid

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