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Dato Capital United Kingdom

Haroon Rafique

Rafique Haroon

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

  • Trustee of a trust with right to appoint and remove directors
  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Director
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Director

Location

LONDON

Charts

Visits

HAROON RAFIQUE (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-32024-72024-801

Business areas

Business related areas

  • Tower Hamlets
  • Kensington And Chelsea
  • Havering
  • Lancashire
  • Harrow

History

Partial History
Date Event Region
Tuesday, October 26, 1993Appointment as DirectorTower Hamlets
Friday, October 7, 2005Appointment as DirectorTower Hamlets
Thursday, September 20, 2012Appointment as DirectorTower Hamlets
Monday, June 9, 2014Appointment as DirectorTower Hamlets
Wednesday, July 9, 2014Appointment as DirectorTower Hamlets
Wednesday, July 1, 2015Appointment as DirectorHavering
Wednesday, December 16, 2015Appointment as DirectorTower Hamlets
Tuesday, February 9, 2016Appointment as DirectorKensington And Chelsea
Friday, June 17, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsTower Hamlets
Friday, July 8, 2016Appointment as Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsTower Hamlets
Saturday, July 9, 2016Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Individual or entity with significant influence or controlTower Hamlets
Friday, October 7, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Saturday, October 22, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Wednesday, December 14, 2016Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Wednesday, February 8, 2017Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Kensington And Chelsea
Thursday, June 1, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Tuesday, April 24, 2018Resignation as Individual or entity with 50-75% of voting rights,Shareholder (50-75%) and DirectorTower Hamlets
Monday, February 11, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsTower Hamlets
Tuesday, February 12, 2019Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Monday, August 10, 2020Resignation as DirectorTower Hamlets
Thursday, October 1, 2020Appointment as Individual or entity with 25-50% of voting rights in an LLP,Individual or entity with right to share 25-50% surplus assets in an LLP and Member of a firm with right to share 25-50% surplus assets in an LLPTower Hamlets
Monday, September 6, 2021Appointment as Shareholder (25-50%)Lancashire
Wednesday, September 18, 2024Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHarrow
Wednesday, January 15, 2025Resignation as DirectorHavering

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitNet WorthTrade DebtorsEmployees
Jun 30, 2024£ 5,996 £ 11
Mar 31, 2024£ 3,237,740 £ 2,892,906 £ 75
Feb 28, 2024
Feb 21, 2024
Dec 31, 2023
Jul 31, 2023£ 1
Feb 28, 2023£ 0
Oct 31, 2021
Jul 31, 2020
Jun 30, 2019
Mar 31, 2019
Feb 28, 2019
Jun 30, 2017£ 100
Totals£ 3,237,740£ 100£ 2,898,902£ 87

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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