Arshad Rafiq (1981)

Rafiq Arshad (1981)

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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

Individual or entity with 25-50% of voting rights in an LLP
Director
Individual or entity with right to share 25-50% surplus assets in an LLP
Director

Business areas

Business related areas

Blackburn With Darwen
Barnet
Lancashire

History

Partial History
Date	Event	Region
Tuesday, July 3, 2007	Appointment as Llpdmem	Blackburn With Darwen
Thursday, July 5, 2007	Appointment as Director	Blackburn With Darwen
Friday, March 7, 2008	Appointment as Director	Blackburn With Darwen
Wednesday, March 23, 2011	Appointment as Director	Blackburn With Darwen
Thursday, March 21, 2013	Appointment as Director	Blackburn With Darwen
Wednesday, June 3, 2015	Appointment as Director	Blackburn With Darwen
Wednesday, April 6, 2016	Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Individual or entity with significant influence or control	Blackburn With Darwen
Wednesday, March 29, 2017	Appointment as Director	Blackburn With Darwen
Wednesday, July 29, 2020	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Blackburn With Darwen
Wednesday, August 11, 2021	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Blackburn With Darwen
Thursday, August 19, 2021	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%)	Barnet
Friday, February 25, 2022	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Blackburn With Darwen
Thursday, February 15, 2024	Appointment as Individual or entity with 25-50% of voting rights	Lancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Trade Debtors	Employees
Apr 5, 2024			£ 2
Mar 31, 2024		£ 1,993	£ 2
Mar 31, 2024		£ 300	£ 0
Mar 31, 2024		£ 189,290	£ 2
Mar 31, 2024		£ 30	£ 2
Mar 31, 2024		£ 2,249,719	£ 2
Mar 31, 2024		£ 9	£ 1
Dec 31, 2023	£ 5,743,442	£ 24,895	£ 340
Jun 30, 2022		£ 0	£ 1
Mar 31, 2018		£ 3,493
Mar 31, 2017		£ 100
Totals	£ 5,743,442	£ 2,469,829	£ 352

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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