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Shumaila Rafiq

Rafiq Shumaila

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Reports

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

  • Accountant
  • Director

Location

FALKIRK

Charts

Visits

SHUMAILA RAFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-122025-601

Business areas

Business related areas

  • Edinburgh
  • North Lanarkshire
  • Blackpool

History

Partial History
Date Event Region
Thursday, November 17, 2016Appointment as Director,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Friday, April 6, 2018Appointment as Shareholder (above 75%)North Lanarkshire
Thursday, June 21, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Wednesday, October 10, 2018Resignation as Shareholder (above 75%)North Lanarkshire
Friday, January 18, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Edinburgh, City Of
Monday, February 11, 2019Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and DirectorEdinburgh, City Of
Thursday, May 23, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Thursday, June 20, 2019Resignation as Shareholder (above 75%)North Lanarkshire
Monday, September 16, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Edinburgh, City Of
Sunday, September 13, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackpool
Thursday, May 26, 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 directorsBlackpool
Thursday, June 23, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBlackpool
Wednesday, February 15, 2023Appointment as DirectorEdinburgh, City Of
Tuesday, March 21, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Monday, January 1, 2024Resignation as Individual or entity with right to appoint and remove directors,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%)Edinburgh, City Of
Friday, January 5, 2024Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Blackpool
Monday, January 8, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsEdinburgh, City Of
Tuesday, January 30, 2024Appointment as Individual or entity with 25-50% of voting rightsEdinburgh, City Of
Thursday, April 4, 2024Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Blackpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jun 30, 2024£ 79,595 £ 0
May 31, 2024£ 28,603 £ 1
Mar 31, 2024£ 42,189 £ 2
Mar 31, 2024£ 0
Sep 30, 2023£ 38,135 £ 1
Totals£ 188,522£ 4

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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