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Dato Capital United Kingdom

Mohammad Rafiqul Islam

Islam Mohammad 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
  • Shareholder (50-75%)
  • Shareholder (25-50%)
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights
  • Individual or entity with 50-75% of voting rights
  • Individual or entity with 25-50% of voting rights
  • Company Director
  • Director

Business areas

Business related areas

  • Tower Hamlets
  • Kingston Upon Thames
  • Kingston Upon Hull
  • Oxfordshire
  • Croydon
  • Newham
  • Sutton
  • Essex
  • Barking And Dagenham
  • Redbridge
  • Scotland
  • Angus

History

Partial History
Date Event Region
Monday, February 23, 1998Appointment as DirectorTower Hamlets
Friday, January 28, 2005Appointment as DirectorTower Hamlets
Saturday, November 20, 2010Appointment as SecretaryCroydon
Tuesday, February 1, 2011Appointment as DirectorKingston Upon Thames
Monday, May 16, 2011Resignation as DirectorKingston Upon Thames
Thursday, November 10, 2011Appointment as DirectorNewham
Monday, November 11, 2013Appointment as DirectorTower Hamlets
Tuesday, July 1, 2014Appointment as DirectorOxfordshire
Tuesday, March 3, 2015Appointment as DirectorTower Hamlets
Tuesday, May 3, 2016Appointment as Shareholder (above 75%)Tower Hamlets
Sunday, May 8, 2016Appointment as Individual or entity with more than 75% of voting rightsTower Hamlets
Friday, July 1, 2016Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Tower Hamlets
Saturday, January 28, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Monday, March 13, 2017Appointment as Shareholder (above 75%)Tower Hamlets
Wednesday, March 15, 2017Appointment as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors and Shareholder (50-75%)Kingston Upon Hull
Wednesday, August 16, 2017Appointment as DirectorSutton
Wednesday, November 1, 2017Resignation as DirectorSutton
Monday, November 26, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Wednesday, March 20, 2019Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Sunday, April 7, 2019Resignation as DirectorKingston Upon Hull
Saturday, September 21, 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 directorsEssex
Sunday, October 20, 2019Appointment as DirectorKingston Upon Hull
Thursday, January 9, 2020Appointment 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%)Tower Hamlets
Wednesday, January 15, 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 directorsTower Hamlets
Friday, July 10, 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, July 21, 2021Appointment as DirectorTower Hamlets
Wednesday, August 18, 2021Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets
Wednesday, September 22, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsKingston Upon Hull
Monday, November 15, 2021Resignation as DirectorTower Hamlets
Wednesday, October 5, 2022Appointment as DirectorRedbridge
Thursday, December 15, 2022Resignation as DirectorRedbridge
Sunday, April 9, 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 directorsScotland
Friday, June 23, 2023Resignation as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Individual or entity with 50-75% of voting rights and Shareholder (50-75%)Kingston Upon Hull
Sunday, July 23, 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 directorsAngus

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2023£ 3,491 £ 1
Aug 31, 2023
Jun 30, 2023£ 5
Jun 30, 2023£ 0
Mar 31, 2023£ 4,516,297 £ 6
Mar 31, 2023£ 1
Mar 31, 2023
Mar 31, 2023£ 50,000 £ 1
Mar 31, 2023£ 1,500 £ 1
Jan 31, 2023£ 4
Jan 31, 2023£ 3
Sep 30, 2022£ 4,247 £ 0
May 31, 2022
Jan 31, 2022
Oct 31, 2020
Nov 30, 2019
Mar 31, 2018
Mar 31, 2018
Nov 30, 2015£ 1 £ 1
Jun 30, 2012£ 301 £ 1,850 £ 35,100 £ 28,954 £ 510
Totals£ 302£ 1,851£ 35,100£ 28,954£ 4,576,045£ 22

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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