Zulfiqar Rafiq (1979)

Rafiq Zulfiqar (1979)

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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
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Trustee of a trust with significant influence or control
Individual or entity with 25-50% of voting rights

Business areas

Business related areas

Sunderland
Middlesbrough

History

Partial History
Date	Event	Region
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%)	Sunderland
Friday, September 16, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or control	Middlesbrough
Thursday, October 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or control	Middlesbrough
Thursday, September 21, 2017	Appointment as Director	Middlesbrough

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Sep 30, 2024						£ 4
Sep 30, 2024						£ 5
Sep 30, 2024						£ 6
Oct 31, 2018					£ 889,652	£ 6
Aug 31, 2015	£ 1,653	£ 153	£ 2,850	£ 1,350
Totals	£ 1,653	£ 153	£ 2,850	£ 1,350	£ 889,652	£ 21

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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Zulfiqar Rafiq (1979)

Rafiq Zulfiqar (1979)

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