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Dato Capital United Kingdom

Asif Mahmood Rafiq

Rafiq Asif Mahmood

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Asif Mahmood Rafiq - 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
  • Individual or entity with more than 75% of voting rights

Location

Accrington

Charts

Visits

Asif Mahmood Rafiq (United Kingdom)Page visits ©2025 https://en.datocapital.com2023-12024-901234

Business areas

Business related areas

  • Lancashire
  • Bolton

History

Partial History
Date Event Region
Thursday, May 21, 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 directorsLancashire
Wednesday, September 2, 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 directorsLancashire
Wednesday, February 15, 2023Appointment as Shareholder (above 75%)Bolton
Saturday, September 23, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 29, 2023£ 2
Jul 31, 2022£ 59,561 £ 1
Totals£ 59,561£ 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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