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Saima Rafiq

Rafiq Saima

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Saima Rafiq - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Financial Consultant
  • Director

Location

ALTRINCHAM

Charts

Visits

SAIMA RAFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-82024-100123

Business areas

Business related areas

  • Trafford
  • Manchester
  • Barking And Dagenham

History

Partial History
Date Event Region
Thursday, February 13, 2014Appointment as DirectorTrafford
Wednesday, November 29, 2017Appointment as Shareholder (above 75%)Manchester
Wednesday, November 2, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, March 15, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Trafford
Thursday, October 10, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Tuesday, April 8, 2025Appointment as DirectorBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Mar 31, 2024£ 1
Nov 30, 2023£ 0
Nov 30, 2018
Totals£ 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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