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Syed Rafaqat Raza

Raza Syed Rafaqat

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Syed Rafaqat Raza - 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 right to appoint and remove directors
  • Sales Manager
  • Director
  • Individual or entity with more than 75% of voting rights
  • Consultant
  • Director

Location

LONDON

Charts

Visits

SYED RAFAQAT RAZA (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-1001

Business areas

Business related areas

  • Waltham Forest
  • Newham
  • Haringey
  • Redbridge
  • Barking And Dagenham

History

Partial History
Date Event Region
Tuesday, November 17, 2009Appointment as DirectorWaltham Forest
Tuesday, April 20, 2010Appointment as DirectorHaringey
Friday, July 30, 2010Appointment as DirectorRedbridge
Monday, March 25, 2013Appointment as DirectorNewham
Wednesday, July 23, 2014Appointment as DirectorHaringey
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Waltham Forest
Friday, May 19, 2017Appointment 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%)Redbridge
Wednesday, June 14, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Wednesday, August 1, 2018Resignation as DirectorBarking And Dagenham
Tuesday, May 7, 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%)Redbridge
Friday, May 1, 2020Appointment as DirectorBarking And Dagenham
Tuesday, May 26, 2020Resignation as DirectorBarking And Dagenham
Tuesday, September 29, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Thursday, November 26, 2020Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Wednesday, September 6, 2023Resignation as DirectorRedbridge

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthEmployees
Nov 30, 2024£ 0
Jun 30, 2024£ 0
May 31, 2023£ 0
Jul 31, 2015£ 100 £ 100
Totals£ 100£ 100£ 0

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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