Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Arshad Rafiq

Rafiq Arshad

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

  • Sales Manager
  • Director
  • Director

Location

GLASGOW

Charts

Visits

ARSHAD RAFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-1001

Business areas

Business related areas

  • Glasgow City
  • Blackburn With Darwen
  • Barnet
  • Lancashire
  • Buckinghamshire

History

Partial History
Date Event Region
Tuesday, July 3, 2007Appointment as LlpdmemBlackburn With Darwen
Friday, March 7, 2008Appointment as DirectorBlackburn With Darwen
Wednesday, March 23, 2011Appointment as DirectorBlackburn With Darwen
Friday, March 16, 2012Appointment as DirectorGlasgow City
Thursday, March 21, 2013Appointment as DirectorBlackburn With Darwen
Tuesday, January 26, 2016Appointment as DirectorGlasgow City
Friday, January 29, 2016Appointment as DirectorGlasgow City
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with significant influence or control and Individual or entity with 25-50% of voting rights in an LLPGlasgow City
Monday, April 18, 2016Appointment as Individual or entity with significant influence or controlBuckinghamshire
Friday, March 22, 2019Resignation as DirectorBlackburn With Darwen
Wednesday, March 27, 2019Appointment as DirectorBlackburn With Darwen
Wednesday, January 29, 2020Resignation as DirectorBlackburn With Darwen
Wednesday, July 29, 2020Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Blackburn With Darwen
Friday, November 13, 2020Resignation as DirectorBlackburn With Darwen
Friday, November 20, 2020Resignation as DirectorBlackburn With Darwen
Tuesday, December 22, 2020Resignation as DirectorBlackburn With Darwen
Wednesday, August 11, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Thursday, August 19, 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 directorsBarnet
Friday, February 25, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Wednesday, April 5, 2023Appointment as DirectorLancashire
Thursday, February 15, 2024Appointment as Individual or entity with 25-50% of voting rightsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2025£ 7,967 £ 3
Jan 31, 2025£ 9,955 £ 2
Apr 5, 2024£ 2
Mar 31, 2024£ 189,290 £ 2
Mar 31, 2024£ 2,249,719 £ 2
Mar 31, 2024£ 300 £ 0
Mar 31, 2024£ 1,993 £ 2
Mar 31, 2024£ 2
Mar 31, 2024£ 30 £ 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
Aug 31, 2017£ 19,151 £ 92,338
Mar 31, 2013£ 2 £ 2
Totals£ 5,743,442£ 2£ 19,153£ 92,338£ 2,487,651£ 359

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.

 

Dato Capital
Latest companies from United Kingdom
Recent directors from United Kingdom
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)