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Dato Capital United Kingdom

Annis Ahmed Rafiq

Rafiq Annis Ahmed

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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Member of a firm with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm

Location

CHESHAM

Business areas

Business related areas

  • Buckinghamshire
  • Newcastle Upon Tyne
  • Surrey
  • Westminster

History

Partial History
Date Event Region
Wednesday, April 27, 2011Appointment as DirectorBuckinghamshire
Sunday, February 1, 2015Appointment as DirectorBuckinghamshire
Friday, May 8, 2015Appointment as SecretaryBuckinghamshire
Thursday, July 9, 2015Appointment as DirectorBuckinghamshire
Sunday, August 28, 2016Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (50-75%)Buckinghamshire
Tuesday, November 1, 2016Appointment as Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Buckinghamshire
Monday, October 2, 2017Resignation as Shareholder (50-75%),Member of a firm with significant influence or control,Member of a firm with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm and Shareholder (above 75%)Buckinghamshire
Tuesday, December 24, 2019Appointment as DirectorNewcastle Upon Tyne
Friday, April 24, 2020Appointment as DirectorSurrey
Friday, May 15, 2020Resignation as DirectorNewcastle Upon Tyne
Thursday, June 18, 2020Resignation as DirectorSurrey
Monday, November 9, 2020Appointment as DirectorSurrey
Monday, November 30, 2020Resignation as DirectorSurrey
Thursday, June 10, 2021Resignation as DirectorBuckinghamshire
Tuesday, November 2, 2021Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Tuesday, October 1, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Wednesday, October 30, 2024Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Thursday, November 21, 2024Appointment as DirectorBuckinghamshire
Wednesday, December 18, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Westminster
Monday, December 23, 2024Appointment as Individual or entity with significant influence or controlNewcastle Upon Tyne
Friday, January 10, 2025Appointment as Individual or entity with significant influence or controlBuckinghamshire
Thursday, February 20, 2025Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Tuesday, March 18, 2025Resignation as DirectorNewcastle Upon Tyne
Wednesday, March 19, 2025Resignation as Individual or entity with significant influence or controlNewcastle Upon Tyne
Thursday, March 20, 2025Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBuckinghamshire
Friday, March 21, 2025Resignation as DirectorBuckinghamshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthEmployees
Jun 30, 2024
Sep 30, 2023
Dec 31, 2022£ 1
Nov 30, 2022£ 1
Aug 31, 2022£ 0
Oct 31, 2019£ 23,602 £ 1
Mar 31, 2018
Oct 31, 2016£ 1
May 31, 2016£ 1
Apr 30, 2014£ 1
Totals£ 23,602£ 3£ 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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