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Dato Capital United Kingdom

Chaudhary Rafiq

Rafiq Chaudhary

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Chaudhary 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

  • Individual or entity with significant influence or control
  • Company Director
  • Director

Location

MANCHESTER

Charts

Visits

CHAUDHARY RAFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-10012

Business areas

Business related areas

  • Leeds
  • Manchester
  • Bradford

History

Partial History
Date Event Region
Thursday, November 28, 2019Appointment as Individual or entity with significant influence or controlManchester
Sunday, December 15, 2019Appointment as DirectorLeeds
Sunday, March 1, 2020Resignation as Individual or entity with significant influence or controlManchester
Friday, March 6, 2020Resignation as DirectorLeeds
Friday, March 13, 2020Resignation as Individual or entity with significant influence or controlManchester
Tuesday, March 31, 2020Resignation as DirectorManchester
Wednesday, August 17, 2022Appointment as Shareholder (above 75%)Bradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date
Jan 31, 2020
Mar 31, 2019

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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