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Sheraz Shafiq

Shafiq Sheraz

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Sheraz 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

  • Dentist
  • Director
  • Secretary
  • Director

Charts

Visits

SHERAZ SHAFIQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • East Renfrewshire
  • Glasgow City
  • Denbighshire

History

Partial History
Date Event Region
Friday, September 17, 2004Appointment as DirectorGlasgow City
Monday, September 10, 2007Appointment as SecretaryGlasgow City
Friday, October 10, 2008Appointment as DirectorGlasgow City
Wednesday, June 9, 2010Appointment as DirectorGlasgow City
Wednesday, May 1, 2013Appointment as DirectorEast Renfrewshire
Tuesday, November 25, 2014Appointment as DirectorGlasgow City
Monday, January 25, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Glasgow City
Monday, March 25, 2019Appointment as Individual or entity with significant influence or controlGlasgow City
Tuesday, September 21, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Glasgow City
Wednesday, September 14, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Friday, October 7, 2022Appointment as DirectorDenbighshire
Thursday, April 6, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2023£ 89,518 £ 6
Mar 31, 2023£ 12,151 £ 2
Jan 31, 2022£ 131,001 £ 14
Jan 31, 2022£ 0
Jan 31, 2022£ 39,436 £ 7
Jan 31, 2022£ 110,105 £ 12
Nov 30, 2018£ 67,888 £ 1
Nov 30, 2018£ 40,390 £ 4
Nov 30, 2015£ 10,348 £ 11,310 £ 24,208 £ 7,810
Nov 30, 2013£ 21,132 £ 244,046 £ 30,000 £ 53,322
Totals£ 31,480£ 255,356£ 54,208£ 551,621£ 46

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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