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Dato Capital United Kingdom

Imran Rafique

Rafique 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Member of a firm with more than 75% of voting rights
  • Individual or entity with significant influence or control
  • Member of a firm with right to appoint and remove directors
  • Director
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Director

Location

INVERNESS

Charts

Visits

IMRAN RAFIQUE (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-82024-8012

Business areas

Business related areas

  • Highland
  • Tower Hamlets
  • Sheffield
  • Waltham Forest
  • Rochdale
  • Birmingham
  • Thurrock
  • Redbridge
  • Croydon
  • Kingston Upon Thames
  • Milton Keynes
  • Ealing
  • Solihull
  • Middlesbrough
  • Merton
  • Manchester
  • Luton

History

Partial History
Date Event Region
Monday, August 14, 2006Appointment as DirectorRochdale
Friday, April 1, 2011Appointment as DirectorSheffield
Tuesday, March 12, 2013Appointment as DirectorRochdale
Monday, June 22, 2015Appointment as DirectorHighland
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmSheffield
Wednesday, June 22, 2016Appointment as Shareholder (above 75%)Highland
Monday, October 3, 2016Appointment as DirectorThurrock
Monday, October 10, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlThurrock
Friday, February 10, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Tuesday, April 4, 2017Resignation as Shareholder (above 75%)Tower Hamlets
Thursday, May 4, 2017Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWaltham Forest
Monday, January 1, 2018Appointment as DirectorSheffield
Wednesday, May 9, 2018Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Tuesday, May 7, 2019Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlKingston Upon Thames
Tuesday, May 14, 2019Appointment as Shareholder (25-50%)Birmingham
Thursday, July 4, 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 directorsRedbridge
Monday, July 8, 2019Resignation as Shareholder (25-50%)Birmingham
Monday, September 30, 2019Resignation as Individual or entity with significant influence or controlSheffield
Wednesday, October 2, 2019Appointment as Director and Individual or entity with significant influence or controlRochdale
Tuesday, June 9, 2020Appointment as Shareholder (above 75%)Croydon
Monday, December 21, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Redbridge
Friday, June 11, 2021Appointment as Individual or entity with significant influence or controlMilton Keynes
Thursday, October 7, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsRedbridge
Monday, January 10, 2022Appointment as DirectorEaling
Thursday, January 13, 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 directorsCroydon
Tuesday, April 5, 2022Resignation as DirectorEaling
Tuesday, June 7, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsSolihull
Monday, August 1, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHighland
Wednesday, August 10, 2022Appointment as DirectorMiddlesbrough
Thursday, August 11, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsMiddlesbrough
Friday, June 2, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHighland
Saturday, June 10, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Redbridge
Wednesday, November 15, 2023Appointment as Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsMerton
Saturday, April 6, 2024Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlKingston Upon Thames
Friday, October 11, 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 directorsManchester
Tuesday, April 1, 2025Appointment as DirectorLuton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 4
Jun 30, 2024£ 7,811 £ 3
May 31, 2024£ 1
Mar 31, 2024£ 3
Mar 31, 2024£ 6,859 £ 5
Dec 31, 2023£ 0
Dec 31, 2023
Dec 30, 2023£ 7,500 £ 27
Oct 31, 2023£ 3
Sep 30, 2023£ 4
Sep 30, 2023£ 0
Sep 30, 2023£ 0
Sep 28, 2023£ 17,000 £ 16
Aug 31, 2023£ 1
Jun 30, 2023£ 26
Jul 31, 2019
Jul 31, 2019£ 2
May 31, 2019£ 1
Totals£ 39,171£ 95

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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