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Dato Capital United Kingdom

Farhan Rafiq

Rafiq Farhan

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

Location

GLASGOW

Charts

Visits

FARHAN RAFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92024-10012

Business areas

Business related areas

  • Glasgow City
  • Bolton
  • City Of London
  • Slough
  • Newham
  • Camden
  • Manchester

History

Partial History
Date Event Region
Tuesday, May 22, 2012Appointment as DirectorNewham
Tuesday, January 1, 2013Appointment as SecretarySlough
Friday, January 3, 2014Appointment as DirectorGlasgow City
Monday, May 26, 2014Appointment as SecretarySlough
Wednesday, July 8, 2015Appointment as DirectorBolton
Wednesday, April 6, 2016Appointment as Shareholder (25-50%) and Shareholder (above 75%)Bolton
Monday, April 17, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, November 28, 2018Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCity Of London
Wednesday, July 1, 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 directorsCamden
Friday, July 10, 2020Resignation as DirectorCamden
Monday, February 1, 2021Resignation as Individual or entity with right to appoint and remove directors and Shareholder (above 75%)City Of London
Friday, February 5, 2021Resignation as Shareholder (above 75%) and Shareholder (25-50%)Bolton
Thursday, April 15, 2021Resignation as Shareholder (25-50%) and Shareholder (above 75%)Bolton
Monday, June 21, 2021Resignation as SecretarySlough
Friday, April 29, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsManchester
Monday, May 16, 2022Resignation as Shareholder (25-50%) and Shareholder (above 75%)Bolton
Saturday, April 8, 2023Resignation as Shareholder (25-50%) and Shareholder (above 75%)Bolton
Wednesday, October 11, 2023Resignation as Shareholder (above 75%),Shareholder (25-50%),Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Individual or entity with more than 75% of voting rightsBolton
Monday, December 4, 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 directorsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesEmployees
Apr 30, 2024
Feb 29, 2024£ 2
Apr 30, 2021£ 2
Feb 28, 2020£ 2
Oct 31, 2018
Dec 31, 2014£ 1,611 £ 2,350
Totals£ 1,611£ 2,350£ 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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