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Dato Capital United Kingdom

Md Rafiqul Islam

Islam Md Rafiqul

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
  • Shareholder (25-50%)
  • Shareholder (above 75%) as a trustee of a trust
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Shareholder (above 75%) as a member of a firm
  • Secretary
  • Trustee of a trust with more than 75% of voting rights
  • Director
  • Sales & Marketing Director

Charts

Visits

MD RAFIQUL ISLAM (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Tower Hamlets
  • Kingston Upon Thames
  • Barnet
  • Newham
  • Hertfordshire
  • Essex
  • Manchester
  • Birmingham
  • Barking And Dagenham
  • Poole
  • Eastern
  • Camden
  • Blackpool
  • Nottinghamshire
  • Ealing

History

Partial History
Date Event Region
Tuesday, July 17, 2012Appointment as DirectorTower Hamlets
Monday, June 17, 2013Appointment as SecretaryKingston Upon Thames
Friday, November 15, 2013Appointment as DirectorTower Hamlets
Monday, December 9, 2013Appointment as DirectorNewham
Friday, May 16, 2014Appointment as DirectorBarnet
Monday, April 27, 2015Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Newham
Wednesday, June 1, 2016Appointment as DirectorNewham
Thursday, June 30, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Monday, July 25, 2016Appointment 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,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlTower Hamlets
Thursday, August 18, 2016Appointment as Director,Shareholder (25-50%) and Shareholder (above 75%)Essex
Friday, October 21, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Thursday, November 10, 2016Appointment as Shareholder (25-50%)Tower Hamlets
Monday, December 11, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Saturday, March 31, 2018Resignation as Shareholder (25-50%)Essex
Friday, July 27, 2018Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Wednesday, August 1, 2018Resignation as Director,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,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or controlTower Hamlets
Friday, August 10, 2018Appointment as Director,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBarnet
Wednesday, November 28, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsManchester
Friday, December 7, 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 directorsTower Hamlets
Thursday, February 14, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Friday, March 1, 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 directorsManchester
Saturday, June 1, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Wednesday, June 19, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Saturday, August 10, 2019Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsHertfordshire
Wednesday, September 25, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, July 6, 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 directorsBarking And Dagenham
Thursday, July 16, 2020Appointment 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,Individual or entity with right to appoint and remove directors and Trustee of a trust with significant influence or controlPoole
Monday, July 20, 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 directorsBarking And Dagenham
Wednesday, August 19, 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 directorsBarnet
Thursday, September 10, 2020Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsBirmingham
Saturday, November 7, 2020Appointment 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,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and DirectorNewham
Wednesday, December 16, 2020Resignation as DirectorNewham
Tuesday, March 30, 2021Appointment as Shareholder (above 75%)Eastern
Monday, May 24, 2021Appointment as Shareholder (above 75%)Camden
Friday, July 23, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCamden
Wednesday, August 4, 2021Resignation as DirectorNewham
Friday, August 13, 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 directorsBlackpool
Monday, December 13, 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 directorsTower Hamlets
Thursday, January 6, 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 directorsTower Hamlets
Thursday, September 8, 2022Resignation as DirectorBlackpool
Monday, September 12, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBlackpool
Monday, September 26, 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 directorsNottinghamshire
Wednesday, February 8, 2023Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Wednesday, February 22, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Friday, October 6, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEaling
Thursday, March 21, 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 directorsBlackpool
Monday, April 22, 2024Resignation as DirectorBarnet
Saturday, May 11, 2024Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthFixed AssetsTrade DebtorsEmployees
Oct 31, 2023£ 2
May 31, 2023£ 13,131 £ 4
May 31, 2023£ 0
May 31, 2023£ 0
Nov 30, 2022£ 0
Aug 31, 2022£ 3
Mar 31, 2021
Nov 30, 2020£ 2
Nov 30, 2019£ 2
Jul 31, 2019£ 3,510
Jun 30, 2019£ 3
Dec 31, 2018
Aug 31, 2018£ 100
Jul 31, 2017£ 3,207 £ 14,491 £ 6,324 £ 5,600
Mar 31, 2017
Jun 30, 2014£ 5,620 £ 184,170 £ 21,440 £ 100,201
Totals£ 8,827£ 198,661£ 27,764£ 122,542£ 16

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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