Tariq Rafiq
Rafiq Tariq
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Managing Director
- Director
- Property Owner
- Company Director
- Director
Location
KILMARNOCKCharts
Visits
Business areas
Business related areas
- Falkirk
- Glasgow City
- South Ayrshire
- Camden
- East Ayrshire
- Manchester
History
| Date | Event | Region |
|---|---|---|
| Tuesday, April 9, 2013 | Appointment as Director | Glasgow City |
| Friday, August 16, 2013 | Appointment as Director | Falkirk |
| Thursday, October 31, 2013 | Appointment as Director | Glasgow City |
| Friday, December 6, 2013 | Appointment as Director | South Ayrshire |
| Thursday, August 28, 2014 | Appointment as Director | South Ayrshire |
| Thursday, July 14, 2016 | Appointment as Shareholder (above 75%) | Manchester |
| Thursday, April 13, 2017 | Appointment 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%) | Camden |
| Wednesday, June 21, 2017 | Appointment as Director | East Ayrshire |
| Friday, April 23, 2021 | 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 | East Ayrshire |
| Thursday, March 21, 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 | East Ayrshire |
Financials
| Annual Accounts Reference Date | Trade Debtors | Employees |
|---|---|---|
| Mar 31, 2025 | ||
| Aug 31, 2024 | £ 0 | |
| Apr 30, 2024 | ||
| Oct 31, 2023 | £ 9 | |
| Nov 30, 2020 | £ 41,505 | £ 1 |
| Totals | £ 41,505 | £ 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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