Tanveer Rafiq

Rafiq Tanveer

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Reports

Director Report with insolvency check, phone numbers and contact addresses (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)
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Positions

Shareholder (above 75%)
Electrical Engineer
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Director

History

Partial History
Date	Event	Region
Tuesday, March 19, 2013	Appointment as Director	Birmingham
Thursday, September 12, 2013	Appointment as Director	Birmingham
Friday, July 1, 2016	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Birmingham
Friday, March 10, 2017	Appointment as Individual or entity with significant influence or control	Birmingham
Wednesday, March 4, 2020	Appointment as Shareholder (25-50%)	Birmingham
Wednesday, January 10, 2024	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Walsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2024		£ 0
Sep 30, 2023	£ 20,941	£ 3
Totals	£ 20,941	£ 3

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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Tanveer Rafiq

Rafiq Tanveer

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