Raziq Shafiq

Shafiq Raziq

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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
related news search
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+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (above 75%) as a member of a firm

History

Partial History
Date	Event	Region
Monday, January 23, 2017	Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm and Individual or entity with right to appoint and remove directors	Leicestershire
Sunday, July 5, 2020	Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Leicestershire
Friday, January 1, 2021	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Leicestershire
Tuesday, June 8, 2021	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Leicestershire
Wednesday, November 17, 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	Leicestershire
Tuesday, January 10, 2023	Resignation as Director	Leicestershire
Monday, February 10, 2025	Appointment as Director	Leicestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Nov 30, 2022	£ 16,897	£ 8
Jan 31, 2020	£ 319,636	£ 4
Totals	£ 336,533	£ 12

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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Raziq Shafiq

Shafiq Raziq

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