Waqas Rafiq
Rafiq Waqas
Reports
Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) 
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It includes
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Positions
- Shareholder (above 75%)
- Individual or entity with right to appoint and remove directors
- Member of a firm with significant influence or control
- Trustee of a trust with significant influence or control
- Individual or entity with significant influence or control
- Trustee of a trust with more than 75% of voting rights
Location
LondonCharts
Visits
Business areas
Business related areas
- Tower Hamlets
- Birmingham
- Worcestershire
- Newham
- Islington
- Westminster
- Waltham Forest
- Kent
History
| Date | Event | Region |
|---|---|---|
| Tuesday, March 15, 2011 | Appointment as Director | Birmingham |
| Tuesday, April 28, 2015 | Appointment as Director | Birmingham |
| Monday, August 17, 2015 | Appointment as Director | Tower Hamlets |
| Wednesday, April 6, 2016 | Appointment as Shareholder (above 75%) | Birmingham |
| Monday, April 25, 2016 | Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control | Birmingham |
| Tuesday, August 16, 2016 | Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) | Tower Hamlets |
| Thursday, April 6, 2017 | Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control | Tower Hamlets |
| Wednesday, September 11, 2019 | Appointment as Director | Worcestershire |
| Sunday, May 3, 2020 | Resignation as Director | Worcestershire |
| 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 | Newham |
| Wednesday, February 2, 2022 | 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 | Islington |
| Tuesday, October 17, 2023 | 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%) | Westminster |
| Monday, October 23, 2023 | 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 | Waltham Forest |
| Thursday, November 23, 2023 | 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 | Kent |
Financials
| Annual Accounts Reference Date | Net Worth | Employees |
|---|---|---|
| Mar 31, 2023 | ||
| Aug 31, 2019 | £ 1 | |
| Apr 30, 2017 | £ 1 | |
| Totals | £ 1 | £ 1 |
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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