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Dato Capital United Kingdom

Maqbool Alam Rafique

Rafique Maqbool Alam

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Maqbool Alam Rafique - 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
  • Shareholder (25-50%)
  • Business Manager
  • Individual or entity with more than 75% of voting rights
  • Secretary
  • Director

Location

DUDLEY

Charts

Visits

MAQBOOL ALAM RAFIQUE (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62015-92024-102024-11012

Business areas

Business related areas

  • Wolverhampton
  • Dudley

History

Partial History
Date Event Region
Monday, July 1, 2019Appointment as DirectorWolverhampton
Friday, January 22, 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 directorsDudley
Tuesday, July 20, 2021Appointment as Shareholder (above 75%)Wolverhampton
Monday, February 12, 2024Resignation as Shareholder (above 75%)Wolverhampton
Monday, April 29, 2024Appointment as DirectorWolverhampton
Thursday, May 2, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Shareholder (above 75%)Wolverhampton
Thursday, December 12, 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 directorsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 73,622 £ 3
Jun 30, 2021£ 278,021 £ 6
Totals£ 351,643£ 9

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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