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Saqib Rafique

Rafique Saqib

Reports

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

  • Business Man
  • Director

Location

ILFORD

Charts

Visits

SAQIB RAFIQUE (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-52018-112024-52024-62024-72024-82024-112025-12025-32025-401234

Business areas

Business related areas

  • Redbridge
  • Merton
  • Croydon
  • Stockport
  • Lambeth
  • Ealing

History

Partial History
Date Event Region
Tuesday, November 14, 2006Appointment as DirectorStockport
Friday, March 13, 2009Appointment as DirectorRedbridge
Thursday, December 18, 2014Appointment as DirectorMerton
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Merton
Saturday, April 1, 2017Appointment as DirectorMerton
Tuesday, August 1, 2017Appointment as Shareholder (above 75%)Merton
Monday, February 19, 2018Appointment as Shareholder (25-50%)Croydon
Friday, June 22, 2018Appointment as Shareholder (above 75%)Merton
Monday, December 9, 2019Resignation as Director and Shareholder (above 75%)Merton
Monday, June 22, 2020Resignation as DirectorCroydon
Tuesday, September 1, 2020Resignation as Shareholder (25-50%)Croydon
Monday, May 31, 2021Appointment as Shareholder (25-50%)Merton
Wednesday, January 12, 2022Appointment as Shareholder (above 75%)Lambeth
Wednesday, February 2, 2022Appointment as Shareholder (25-50%)Lambeth
Thursday, February 3, 2022Appointment as Shareholder (25-50%)Lambeth
Wednesday, March 30, 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 directorsMerton
Monday, January 15, 2024Resignation as Shareholder (above 75%)Merton
Friday, July 12, 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 directorsEaling

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 2,054
Mar 31, 2024£ 390 £ 5
Feb 29, 2024£ 1
Feb 29, 2024£ 2
Jan 31, 2024£ 1
Dec 31, 2023£ 0
Oct 31, 2023£ 2
Jul 31, 2023£ 599,200 £ 2
Aug 31, 2020
Totals£ 601,644£ 13

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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