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Dato Capital United Kingdom

Azam Rafiq

Rafiq Azam

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Azam 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
  • Shareholder (25-50%)
  • Member of a firm with significant influence or control
  • 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
  • Secretary

Location

SHEFFIELD

Charts

Visits

AZAM RAFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-10012345678

Business areas

Business related areas

  • Sheffield
  • Merton

History

Partial History
Date Event Region
Monday, December 18, 2006Appointment as DirectorMerton
Friday, April 11, 2014Appointment as SecretarySheffield
Friday, July 10, 2015Appointment as DirectorMerton
Friday, July 1, 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 controlMerton
Sunday, December 18, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2022£ 4,891 £ 0
Jul 31, 2019£ 1,478 £ 1
Totals£ 6,369£ 1

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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