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Shazia Akthar Shafiq

Shafiq Shazia Akthar

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Shazia Akthar Shafiq - 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

  • Shareholder (above 75%)
  • Individual or entity with 25-50% of voting rights in an LLP
  • Shareholder (25-50%)
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Individual or entity with right to share 25-50% surplus assets in an LLP

Location

London

Charts

Visits

Shazia Akthar Shafiq (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92025-301

Business areas

Business related areas

  • Waltham Forest

History

Partial History
Date Event Region
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Waltham Forest
Tuesday, January 17, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest
Monday, March 15, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWaltham Forest
Tuesday, March 16, 2021Appointment as Individual or entity with 25-50% of voting rights in an LLP and Individual or entity with right to share 25-50% surplus assets in an LLPWaltham Forest
Thursday, January 13, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWaltham Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 14,322 £ 1
Mar 31, 2024
Oct 31, 2023£ 1,686 £ 1
Jun 30, 2023£ 1,587,726 £ 1
Mar 31, 2023£ 1
Mar 31, 2023£ 4,500 £ 1
Jan 31, 2022£ 49,000 £ 1
Totals£ 1,657,234£ 6

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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