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Dato Capital United Kingdom

Kashif Rauf

Rauf Kashif

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
  • Member of a firm with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights
  • Company Director
  • Trustee of a trust with more than 75% of voting rights
  • Director

Charts

Visits

KASHIF RAUF (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Bradford
  • Croydon
  • Nottinghamshire
  • Doncaster
  • Kirklees
  • Barking And Dagenham

History

Partial History
Date Event Region
Monday, September 30, 2019Appointment 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%)Kirklees
Sunday, January 5, 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%)Croydon
Friday, January 10, 2020Appointment as Individual or entity with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Wednesday, January 15, 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%)Croydon
Friday, January 24, 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
Saturday, February 1, 2020Appointment as Director,Shareholder (above 75%),Individual or entity 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 directorsBradford
Wednesday, February 5, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%)Bradford
Thursday, February 6, 2020Resignation 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%)Bradford
Monday, February 10, 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 DirectorBradford
Saturday, February 15, 2020Resignation 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%)Croydon
Monday, June 1, 2020Resignation 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%)Croydon
Sunday, August 16, 2020Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNottinghamshire
Monday, November 30, 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%)Bradford
Monday, January 4, 2021Appointment as Member of a firm with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Sunday, January 10, 2021Appointment as Director,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Bradford
Wednesday, February 10, 2021Appointment as DirectorKirklees
Sunday, February 28, 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 directorsBarking And Dagenham
Wednesday, March 31, 2021Appointment 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%)Kirklees
Thursday, April 15, 2021Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNottinghamshire
Sunday, April 25, 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 directorsBradford
Saturday, July 31, 2021Resignation as DirectorBradford
Sunday, August 1, 2021Resignation 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%)Bradford
Wednesday, January 5, 2022Resignation as Individual or entity with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCroydon
Tuesday, February 20, 2024Resignation 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 Trustee of a trust with more than 75% of voting rightsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitTrade DebtorsEmployees
Mar 31, 2020£ 7
Mar 31, 2020£ 7
Jan 31, 2020£ 6
Aug 31, 2019
Apr 30, 2019
Apr 30, 2019
Mar 30, 2019
Nov 30, 2018£ 4,317
Dec 31, 2017£ 13,580
Sep 30, 2017£ 53,813
Totals£ 13,580£ 58,130£ 20

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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