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Dato Capital United Kingdom

Faisal Rafiq

Rafiq Faisal

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

  • Businessman
  • Director

Charts

Visits

FAISAL RAFIQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Redbridge
  • Newham
  • Kirklees
  • Bolton
  • Luton
  • Stockport
  • Bristol
  • Barnet
  • Solihull
  • Birmingham
  • Glasgow City

History

Partial History
Date Event Region
Wednesday, April 7, 2010Appointment as DirectorKirklees
Thursday, August 5, 2010Appointment as DirectorRedbridge
Thursday, July 7, 2011Appointment as DirectorGlasgow City
Wednesday, September 11, 2013Appointment as DirectorRedbridge
Friday, December 13, 2013Appointment as DirectorNewham
Wednesday, July 8, 2015Appointment as DirectorBolton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%)Bolton
Wednesday, July 20, 2016Appointment as Shareholder (25-50%)Glasgow City
Wednesday, January 31, 2018Resignation as DirectorBolton
Tuesday, February 13, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLuton
Wednesday, February 27, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Tuesday, March 5, 2019Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsStockport
Tuesday, May 28, 2019Appointment as Shareholder (25-50%)Luton
Thursday, July 18, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBristol, City Of
Tuesday, February 11, 2020Resignation as DirectorLuton
Friday, May 1, 2020Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBristol, City Of
Saturday, June 13, 2020Appointment as Shareholder (25-50%)Barnet
Friday, February 5, 2021Resignation as Shareholder (25-50%)Bolton
Thursday, April 15, 2021Resignation as Shareholder (25-50%)Bolton
Friday, January 14, 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 directorsSolihull
Monday, May 16, 2022Resignation as Shareholder (25-50%)Bolton
Thursday, August 25, 2022Appointment as DirectorBirmingham
Friday, November 18, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Individual or entity with right to appoint and remove directorsBolton
Thursday, December 1, 2022Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and Shareholder (25-50%) as a member of a firmBarnet
Tuesday, March 21, 2023Appointment as Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Saturday, April 8, 2023Resignation as Shareholder (25-50%)Bolton
Tuesday, April 18, 2023Resignation as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm and Individual or entity with 25-50% of voting rightsBarnet
Friday, April 21, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Monday, May 22, 2023Resignation as DirectorBirmingham
Thursday, July 6, 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 directorsStockport
Wednesday, October 11, 2023Resignation as Shareholder (25-50%)Bolton
Wednesday, November 8, 2023Resignation as Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Solihull

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024
Jul 31, 2023£ 458
Jan 31, 2023£ 0
Nov 30, 2022£ 4
Aug 31, 2021£ 610 £ 0
Apr 30, 2021£ 2
May 31, 2020£ 0
Jul 31, 2019£ 6,261
Jul 31, 2014£ 174 £ 164 £ 164 £ 1,193
Totals£ 174£ 164£ 164£ 1,193£ 7,329£ 6

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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