Zafar Iqbal Rafiq

Rafiq Zafar Iqbal

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

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Positions

Shareholder (above 75%)
Shareholder (25-50%)
Individual or entity with significant influence or control

Business areas

Business related areas

Tower Hamlets
Wiltshire

History

Partial History
Date	Event	Region
Monday, September 6, 2010	Appointment as Director	Tower Hamlets
Friday, October 29, 2010	Appointment as Director	Tower Hamlets
Monday, September 3, 2012	Appointment as Director	Tower Hamlets
Wednesday, April 6, 2016	Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and Shareholder (above 75%)	Tower Hamlets
Thursday, September 1, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or control	Tower Hamlets
Monday, October 11, 2021	Appointment as Director	Wiltshire
Monday, April 4, 2022	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Wiltshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Aug 31, 2024		£ 1
Jun 30, 2024	£ 14
Apr 30, 2024		£ 1
Nov 30, 2023		£ 1
Oct 31, 2023
Totals	£ 14	£ 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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Zafar Iqbal Rafiq

Rafiq Zafar Iqbal

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