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Dato Capital United Kingdom

Mian Muhammad Rizwan Rafi

Rafi Mian Muhammad Rizwan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mian Muhammad Rizwan Rafi - 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

  • Retail
  • Director

Location

NOTTINGHAM

Charts

Visits

MIAN MUHAMMAD RIZWAN RAFI (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-82024-901234567891011

Business areas

Business related areas

  • Wandsworth

History

Partial History
Date Event Region
Tuesday, June 25, 2013Appointment as DirectorWandsworth
Tuesday, October 1, 2013Resignation as DirectorWandsworth
Thursday, December 20, 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 directorsWandsworth
Friday, October 2, 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 directorsWandsworth
Thursday, March 17, 2022Appointment 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%)Wandsworth
Monday, April 25, 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 directorsWandsworth
Friday, May 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 directorsWandsworth
Tuesday, May 31, 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 directorsWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
May 31, 2024£ 0
May 31, 2024£ 0
Dec 31, 2023£ 3
Totals£ 3

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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