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Dato Capital United Kingdom

Khurram Rafiq Ahmed

Ahmed Khurram Rafiq

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Reports

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

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

Location

Brighton

Charts

Visits

Khurram Rafiq Ahmed (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-72024-82025-501

Business areas

Business related areas

  • Merton
  • Kent
  • Lancashire

History

Partial History
Date Event Region
Monday, January 15, 2007Appointment as DirectorMerton
Friday, September 20, 2013Appointment as DirectorMerton
Tuesday, September 20, 2016Appointment 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 Individual or entity with significant influence or controlMerton
Wednesday, January 17, 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 directorsKent
Wednesday, July 8, 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 directorsLancashire
Thursday, October 8, 2020Resignation 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 Individual or entity with significant influence or controlMerton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handLiabilitiesTrade DebtorsEmployees
Sep 30, 2024£ 5,101
Jul 31, 2023£ 0
Jan 31, 2021
Jan 31, 2014£ 52,753 £ 103,464 £ 380
Totals£ 52,753£ 103,464£ 5,481£ 0

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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