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Dato Capital United Kingdom

Abdul Rauf Ghaziani

Ghaziani Abdul Rauf

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Abdul Rauf Ghaziani - 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
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 25-50% of voting rights

Location

Northolt

Charts

Visits

Abdul Rauf Ghaziani (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122025-30123

Business areas

Business related areas

  • Ealing
  • Brent
  • Slough
  • Belfast
  • Hounslow

History

Partial History
Date Event Region
Thursday, September 3, 2015Appointment as DirectorEaling
Friday, September 2, 2016Appointment as Shareholder (above 75%),Individual or entity 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 controlEaling
Tuesday, July 25, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Friday, August 31, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Monday, October 8, 2018Appointment as Shareholder (above 75%)Ealing
Friday, November 2, 2018Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Tuesday, January 8, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Monday, March 18, 2019Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBrent
Monday, July 15, 2019Appointment as Individual or entity with right to appoint and remove directorsSlough
Monday, November 25, 2019Appointment as Shareholder (above 75%)Ealing
Friday, April 24, 2020Resignation as Shareholder (above 75%)Ealing
Wednesday, August 12, 2020Appointment as Shareholder (above 75%)Ealing
Sunday, September 6, 2020Resignation as DirectorEaling
Friday, March 25, 2022Resignation as Shareholder (above 75%)Ealing
Sunday, June 19, 2022Resignation as Shareholder (above 75%)Ealing
Monday, November 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 directorsEaling
Thursday, November 17, 2022Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Belfast
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 directorsEaling
Tuesday, February 4, 2025Appointment as DirectorHounslow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1
May 31, 2024£ 261,407 £ 1
Dec 31, 2023
Sep 30, 2023£ 5
Nov 30, 2022
Oct 31, 2018
Totals£ 261,407£ 7

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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