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Dato Capital United Kingdom

Farhan Rafique

Rafique Farhan

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Farhan Rafique - 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
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Secretary
  • Director

Location

SLOUGH

Charts

Visits

FARHAN RAFIQUE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-92025-301

Business areas

Business related areas

  • Hertfordshire
  • Croydon
  • Newham

History

Partial History
Date Event Region
Monday, June 10, 2019Appointment as DirectorHertfordshire
Thursday, June 18, 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 directorsCroydon
Friday, July 10, 2020Resignation as DirectorHertfordshire
Monday, August 3, 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 directorsNewham
Tuesday, September 1, 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%)Newham
Wednesday, April 21, 2021Appointment as DirectorNewham
Saturday, May 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Wednesday, December 1, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Sunday, December 5, 2021Resignation as DirectorNewham
Thursday, December 9, 2021Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and DirectorNewham
Sunday, July 10, 2022Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Shareholder (25-50%)Newham
Monday, August 1, 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 directorsNewham
Saturday, August 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 directorsNewham
Wednesday, January 31, 2024Resignation as DirectorNewham
Thursday, February 1, 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 directorsNewham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Jun 30, 2024£ 1
Jun 30, 2024£ 1
Aug 31, 2023£ 0
Aug 31, 2022£ 0
Totals£ 2

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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