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Dato Capital United Kingdom

Asif Rafiq

Rafiq Asif

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%)

Location

BRENTFORD

Charts

Visits

ASIF RAFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-601234

Business areas

Business related areas

  • Hounslow
  • Birmingham
  • Slough
  • Camden
  • Stoke-On-Trent
  • Buckinghamshire
  • Hillingdon
  • Peterborough

History

Partial History
Date Event Region
Thursday, June 2, 2011Appointment as SecretaryHounslow
Monday, February 11, 2013Appointment as DirectorHounslow
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Hounslow
Thursday, December 21, 2017Appointment as DirectorHounslow
Monday, January 29, 2018Appointment 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%)Hounslow
Thursday, October 11, 2018Appointment 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
Friday, December 14, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Tuesday, January 1, 2019Appointment as Individual or entity with right to appoint and remove directorsHounslow
Thursday, April 16, 2020Appointment 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%)Hounslow
Tuesday, November 24, 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 directorsBirmingham
Saturday, October 9, 2021Appointment as DirectorCamden
Sunday, October 17, 2021Appointment as Member of a firm with significant influence or control,Shareholder (above 75%) and Individual or entity with significant influence or controlCamden
Friday, November 12, 2021Resignation as Individual or entity with significant influence or control,Shareholder (above 75%) and Member of a firm with significant influence or controlCamden
Friday, November 26, 2021Appointment as DirectorSlough
Monday, April 18, 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 directorsStoke-On-Trent
Monday, June 27, 2022Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Hounslow
Thursday, March 9, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden
Wednesday, April 19, 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 directorsHounslow
Wednesday, May 3, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Sunday, June 25, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBuckinghamshire
Friday, August 23, 2024Appointment as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (above 75%)Hillingdon
Monday, October 21, 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 directorsPeterborough
Tuesday, October 29, 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 directorsBirmingham
Thursday, October 31, 2024Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHillingdon
Friday, December 13, 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 directorsBirmingham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2024£ 1
Jun 30, 2024£ 1
May 31, 2024£ 0
Apr 30, 2024£ 2
Apr 30, 2024
Nov 30, 2023
Oct 31, 2023£ 2
Oct 31, 2023
Jun 30, 2023£ 23,420 £ 2
Apr 30, 2023£ 2,477 £ 0
Nov 30, 2021£ 2
Aug 31, 2017£ 10
Feb 28, 2015£ 15,734 £ 1,170 £ 75
Jun 30, 2012£ 78 £ 46 £ 13,737 £ 13,705
Totals£ 78£ 56£ 29,471£ 1,170£ 39,677£ 10

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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