Tanvir Rafiq

Rafiq Tanvir

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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)
a list of other directors who held positions in the same companies at the same time
related news search
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Positions

Shareholder (25-50%)
Director
Individual or entity with 25-50% of voting rights
Director

Business areas

Business related areas

Barnet
Oldham
Bradford

History

Partial History
Date	Event	Region
Wednesday, October 15, 2008	Appointment as Secretary	Oldham
Thursday, July 24, 2014	Appointment as Director	Barnet
Friday, September 11, 2015	Appointment as Director	Oldham
Thursday, June 30, 2016	Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Oldham
Thursday, January 25, 2018	Appointment as Individual or entity with significant influence or control	Oldham
Friday, November 2, 2018	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Oldham
Wednesday, January 1, 2020	Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Oldham
Thursday, February 20, 2020	Appointment as Individual or entity with significant influence or control	Bradford
Monday, February 21, 2022	Appointment as Director	Oldham
Wednesday, March 1, 2023	Resignation as Director	Oldham
Tuesday, November 7, 2023	Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Oldham
Thursday, February 6, 2025	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	Oldham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Employees
Dec 31, 2023	£ 1
Sep 30, 2019	£ 1
Totals	£ 2

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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