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Simon Rafiq Marfani

Marfani Simon Rafiq

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Simon Rafiq Marfani - 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

  • Property Investor
  • Director
  • Director

Charts

Visits

SIMON RAFIQ MARFANI (United Kingdom) Page visits 2024

Searches

SIMON RAFIQ MARFANI (United Kingdom) Searches 2024

Business areas

Business related areas

  • Cheshire East
  • Manchester
  • Liverpool

History

Partial History
Date Event Region
Thursday, July 25, 1991Appointment as DirectorManchester
Friday, August 16, 1991Appointment as DirectorManchester
Wednesday, December 15, 1993Appointment as DirectorManchester
Tuesday, November 26, 2002Resignation as DirectorManchester
Thursday, September 11, 2008Appointment as DirectorManchester
Tuesday, November 4, 2008Appointment as DirectorManchester
Tuesday, November 18, 2008Appointment as DirectorCheshire East
Wednesday, September 2, 2009Resignation as DirectorCheshire East
Monday, March 4, 2013Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Shareholder (25-50%)Manchester
Thursday, April 1, 2021Appointment as DirectorLiverpool

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jun 30, 2023£ 0
Mar 31, 2023£ 68,808 £ 2
Mar 31, 2020£ 70,528 £ 6
Mar 31, 2020£ 29,442 £ 2
Mar 31, 2016£ 6,410 £ 960 £ 36,025 £ 30,575
Totals£ 6,410£ 960£ 36,025£ 199,353£ 10

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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