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Dato Capital United Kingdom

Abdul Rafay

Rafay Abdul

Reports

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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Director

Location

MORDEN

Charts

Visits

ABDUL RAFAY (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122023-92023-102024-7012

Searches

ABDUL RAFAY (United Kingdom)Searches ©2025 https://en.datocapital.com2020-92021-1201

Business areas

Business related areas

  • Manchester
  • Merton
  • Islington
  • Liverpool
  • Leeds
  • Camden
  • Barking And Dagenham
  • Newham
  • Birmingham
  • Rochdale
  • Westminster
  • Hertfordshire
  • Plymouth
  • Ealing
  • Hackney

History

Partial History
Date Event Region
Friday, July 11, 2014Appointment as DirectorManchester
Wednesday, July 13, 2016Appointment as DirectorMerton
Wednesday, April 5, 2017Appointment as DirectorMerton
Tuesday, December 22, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Wednesday, April 21, 2021Appointment 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%)Islington
Thursday, June 17, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Tuesday, June 29, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Wednesday, February 9, 2022Appointment as DirectorCamden
Wednesday, March 16, 2022Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLiverpool
Tuesday, August 2, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, November 17, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Saturday, November 19, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester
Wednesday, December 7, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, January 17, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsRochdale
Wednesday, March 29, 2023Appointment 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
Monday, May 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWestminster
Monday, October 9, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLiverpool
Saturday, January 6, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHertfordshire
Saturday, June 15, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Tuesday, August 27, 2024Appointment as DirectorEaling
Wednesday, September 25, 2024Appointment as DirectorHackney
Tuesday, October 8, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsPlymouth
Wednesday, November 27, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsManchester

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Aug 31, 2024£ 1
May 31, 2024
Mar 31, 2024£ 0
Jun 30, 2023£ 0
Dec 31, 2022£ 1
Mar 31, 2020£ 78
Apr 30, 2018
Totals£ 78£ 2

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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