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Dato Capital United Kingdom

Imran Rafiq

Rafiq Imran

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

  • Senior Associate In Banking
  • Secretary
  • Director

Charts

Visits

IMRAN RAFIQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Essex
  • Birmingham
  • Luton
  • Barnet
  • Reading
  • West Sussex
  • Redbridge
  • Slough
  • Poole
  • Bradford
  • Nottingham
  • Rochdale
  • Camden
  • Newcastle Upon Tyne
  • Sandwell
  • Leeds
  • Calderdale
  • Lancashire

History

Partial History
Date Event Region
Wednesday, November 8, 2006Appointment as SecretaryBirmingham
Monday, October 10, 2011Appointment as DirectorEssex
Friday, December 23, 2011Appointment as SecretaryRedbridge
Wednesday, August 14, 2013Appointment as DirectorBirmingham
Saturday, February 21, 2015Appointment as SecretaryBirmingham
Thursday, June 25, 2015Appointment as DirectorSlough
Monday, March 21, 2016Appointment as Secretary and DirectorBirmingham
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Leeds
Saturday, June 18, 2016Appointment as Shareholder (above 75%)Birmingham
Thursday, September 29, 2016Appointment as Shareholder (25-50%)Reading
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or controlBirmingham
Tuesday, February 14, 2017Appointment as DirectorBradford
Friday, February 17, 2017Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Wednesday, May 3, 2017Appointment as Shareholder (25-50%)Luton
Friday, March 16, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Wednesday, March 21, 2018Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBarnet
Monday, May 21, 2018Resignation as DirectorBarnet
Friday, November 30, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNottingham
Monday, December 3, 2018Appointment as DirectorNottingham
Friday, May 10, 2019Resignation as DirectorLuton
Friday, June 7, 2019Resignation as DirectorBradford
Wednesday, October 2, 2019Appointment as Individual or entity with significant influence or controlRochdale
Thursday, October 17, 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 directorsRochdale
Thursday, June 18, 2020Appointment as Individual or entity with significant influence or controlBradford
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 directorsCamden
Friday, September 11, 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 directorsNewcastle Upon Tyne
Friday, December 4, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLuton
Thursday, December 17, 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 directorsSandwell
Wednesday, March 17, 2021Appointment as Individual or entity with significant influence or controlLeeds
Thursday, April 1, 2021Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Tuesday, June 8, 2021Appointment as Individual or entity with significant influence or controlBradford
Thursday, June 10, 2021Resignation as DirectorLuton
Wednesday, July 7, 2021Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Sussex
Monday, September 13, 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 directorsCamden
Wednesday, September 15, 2021Resignation as SecretaryCamden
Saturday, May 7, 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 directorsCalderdale
Wednesday, April 12, 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 directorsCamden
Monday, April 17, 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 directorsBradford
Thursday, June 1, 2023Resignation as DirectorBradford
Monday, June 5, 2023Resignation as Individual or entity with significant influence or controlBradford
Tuesday, July 4, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSandwell
Saturday, November 11, 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 directorsRochdale
Monday, April 8, 2024Resignation as Individual or entity with significant influence or controlBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Dec 31, 2023£ 1
Jun 30, 2023
May 31, 2023£ 2
May 31, 2023£ 1
Apr 30, 2023
Apr 30, 2023
Mar 31, 2023£ 10,000 £ 2
Mar 31, 2023£ 2
Mar 31, 2023£ 381 £ 0
Jan 31, 2023
Dec 31, 2022£ 0
Aug 31, 2022
Mar 31, 2022£ 3
Feb 28, 2022£ 1
Nov 30, 2021£ 0
Nov 30, 2020£ 0
Nov 30, 2019£ 2
Nov 30, 2019£ 1
Sep 30, 2019£ 0
Sep 30, 2019
Jun 30, 2019£ 2
Feb 28, 2019
Sep 30, 2018
Oct 31, 2012£ 4,491 £ 245 £ 1,543 £ 1,562 £ 235
Totals£ 4,491£ 245£ 1,543£ 1,562£ 10,616£ 17

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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