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Dato Capital United Kingdom

Khuram Rafiq

Rafiq Khuram

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Khuram Rafiq - 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with 25-50% of voting rights

Location

Birmingham

Charts

Visits

Khuram Rafiq (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-801

Business areas

Business related areas

  • Birmingham
  • Bradford
  • Blackburn With Darwen

History

Partial History
Date Event Region
Thursday, February 25, 2010Appointment as SecretaryBradford
Tuesday, September 13, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlBirmingham
Friday, November 9, 2018Appointment as Individual or entity with significant influence or controlBradford
Friday, July 12, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Tuesday, August 20, 2019Appointment as Individual or entity with significant influence or controlBradford
Tuesday, June 1, 2021Appointment as DirectorBirmingham
Thursday, February 1, 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 directorsBlackburn With Darwen
Wednesday, April 17, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBlackburn With Darwen
Monday, September 16, 2024Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and DirectorBlackburn With Darwen

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jul 31, 2024£ 4
Aug 31, 2022£ 13,784 £ 0
Nov 30, 2019£ 6,180 £ 0
Feb 28, 2015£ 6,584 £ 5,009 £ 264
Totals£ 6,584£ 5,009£ 264£ 19,964£ 4

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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