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Dato Capital United Kingdom

Mohammed Rafiq

Rafiq Mohammed

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

  • Director
  • Director

Charts

Visits

MOHAMMED RAFIQ (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Leeds
  • Buckinghamshire
  • South Lanarkshire
  • Renfrewshire
  • Bradford
  • Birmingham
  • Waltham Forest
  • Southwark
  • Walsall
  • City Of London
  • Camden
  • Worcestershire
  • Leicester
  • Lancashire
  • Calderdale
  • Blackburn With Darwen
  • Reading
  • Kirklees
  • Bristol
  • Harrow
  • Cardiff
  • Nottinghamshire
  • West Lothian
  • Oldham
  • Edinburgh
  • Lambeth
  • Trafford
  • Portsmouth
  • Windsor And Maidenhead
  • Manchester
  • Brent
  • Middlesbrough
  • Merton
  • Sheffield
  • Sunderland
  • Wolverhampton
  • Rhondda, Cynon, Taff
  • Hertfordshire
  • Surrey
  • Luton
  • Tower Hamlets
  • Conwy
  • Wakefield
  • Doncaster
  • Glasgow City
  • Sandwell
  • Bolton
  • Hampshire
  • Falkirk
  • Nottingham

History

Partial History
Date Event Region
Sunday, May 1, 1994Appointment as DirectorCamden
Wednesday, November 9, 1994Appointment as DirectorCamden
Thursday, February 4, 1999Appointment as SecretaryManchester
Wednesday, October 27, 1999Appointment as DirectorBuckinghamshire
Monday, May 1, 2000Appointment as DirectorCamden
Tuesday, July 25, 2000Appointment as SecretaryCardiff
Monday, October 2, 2000Appointment as DirectorBrent
Wednesday, February 13, 2002Appointment as DirectorLeicester
Tuesday, October 14, 2003Appointment as DirectorCardiff
Thursday, August 5, 2004Appointment as SecretaryBradford
Friday, October 1, 2004Appointment as DirectorReading
Monday, October 11, 2004Appointment as DirectorBirmingham
Wednesday, December 1, 2004Appointment as DirectorBirmingham
Monday, September 26, 2005Appointment as DirectorConwy
Thursday, February 23, 2006Appointment as DirectorWalsall
Monday, March 20, 2006Appointment as SecretaryMiddlesbrough
Monday, June 12, 2006Appointment as SecretaryOldham
Thursday, June 15, 2006Appointment as DirectorBirmingham
Monday, June 26, 2006Appointment as SecretaryManchester
Monday, November 27, 2006Appointment as DirectorBuckinghamshire
Monday, January 15, 2007Appointment as SecretaryMerton
Thursday, May 10, 2007Appointment as DirectorLeeds
Tuesday, February 12, 2008Appointment as DirectorCardiff
Tuesday, September 23, 2008Appointment as SecretaryBlackburn With Darwen
Friday, March 27, 2009Appointment as DirectorSheffield
Tuesday, September 29, 2009Appointment as SecretaryWalsall
Wednesday, October 27, 2010Appointment as LlpdmemWaltham Forest
Friday, October 29, 2010Appointment as DirectorCamden
Monday, November 1, 2010Appointment as DirectorOldham
Friday, March 18, 2011Appointment as DirectorWorcestershire
Thursday, June 16, 2011Appointment as DirectorManchester
Wednesday, October 19, 2011Appointment as DirectorBirmingham
Tuesday, November 8, 2011Appointment as DirectorLeeds
Friday, March 30, 2012Appointment as DirectorLancashire
Tuesday, April 17, 2012Appointment as DirectorBlackburn With Darwen
Friday, May 4, 2012Appointment as DirectorSheffield
Tuesday, November 27, 2012Appointment as DirectorCalderdale
Wednesday, February 6, 2013Appointment as DirectorWorcestershire
Friday, May 31, 2013Appointment as DirectorTrafford
Saturday, June 1, 2013Appointment as DirectorBuckinghamshire
Wednesday, July 3, 2013Appointment as DirectorKingston Upon Thames
Thursday, August 1, 2013Appointment as DirectorSunderland
Thursday, January 16, 2014Appointment as DirectorBirmingham
Monday, February 24, 2014Appointment as DirectorBuckinghamshire
Sunday, June 1, 2014Appointment as DirectorBlackburn With Darwen
Thursday, July 17, 2014Appointment as DirectorNottinghamshire
Friday, October 17, 2014Appointment as LlpdmemHarrow
Friday, March 20, 2015Appointment as DirectorBradford
Thursday, April 9, 2015Appointment as SecretaryWolverhampton
Friday, April 10, 2015Appointment as DirectorCalderdale
Friday, June 26, 2015Appointment as DirectorEdinburgh, City Of
Friday, October 9, 2015Appointment as DirectorRhondda, Cynon, Taff
Sunday, November 22, 2015Appointment as DirectorBuckinghamshire
Tuesday, December 15, 2015Appointment as DirectorBradford
Wednesday, January 27, 2016Appointment as DirectorLeeds
Monday, February 1, 2016Appointment as DirectorManchester
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Shareholder (above 75%),Individual or entity with significant influence or control,Individual or entity with more than 75% of voting rights,Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) as a member of a firm,Trustee of a trust with more than 75% of voting rights,Member of a firm with more than 75% of voting rights,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control,Individual or entity with significant influence or control over an LLP and Shareholder (50-75%)Buckinghamshire
Tuesday, April 26, 2016Appointment as DirectorCardiff
Wednesday, April 27, 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,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Sunday, May 1, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsLeeds
Thursday, June 2, 2016Appointment as DirectorBirmingham
Tuesday, June 7, 2016Appointment as DirectorLeeds
Friday, July 1, 2016Appointment as Individual or entity with significant influence or controlKingston Upon Thames
Monday, September 26, 2016Appointment as Shareholder (25-50%)Conwy
Saturday, October 8, 2016Appointment as Individual or entity with right to appoint and remove directorsWest Lothian
Tuesday, November 1, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlSouthwark
Wednesday, November 2, 2016Appointment as DirectorSouth Lanarkshire
Tuesday, November 22, 2016Appointment as DirectorBradford
Thursday, December 1, 2016Appointment as Individual or entity with significant influence or controlBradford
Sunday, January 1, 2017Appointment as Individual or entity with significant influence or controlEdinburgh, City Of
Monday, January 2, 2017Appointment as DirectorWaltham Forest
Friday, January 20, 2017Appointment as Individual or entity with significant influence or controlBirmingham
Wednesday, February 1, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWorcestershire
Monday, February 6, 2017Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWaltham Forest
Tuesday, February 7, 2017Appointment as Individual or entity with significant influence or controlBristol, City Of
Thursday, February 9, 2017Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, February 21, 2017Appointment as Director and Shareholder (25-50%)Renfrewshire
Friday, March 31, 2017Resignation as DirectorLancashire
Saturday, April 1, 2017Resignation 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,Trustee of a trust with right to appoint and remove directors,Member of a firm with right to appoint and remove directors,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlLancashire
Wednesday, June 14, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsReading
Thursday, June 22, 2017Appointment as Individual or entity with significant influence or controlKirklees
Tuesday, August 1, 2017Appointment as DirectorBradford
Tuesday, October 3, 2017Appointment 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 and Individual or entity with right to appoint and remove directorsBradford
Wednesday, January 10, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsLeeds
Wednesday, January 17, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBirmingham
Wednesday, February 28, 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 directorsTrafford
Wednesday, March 28, 2018Appointment as Shareholder (above 75%)Lambeth
Sunday, April 1, 2018Appointment 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 right to appoint and remove directors,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Trustee of a trust with right to appoint and remove directorsLancashire
Friday, April 13, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsPortsmouth
Tuesday, April 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 directorsWindsor And Maidenhead
Thursday, May 3, 2018Appointment as DirectorLeeds
Saturday, June 2, 2018Resignation as DirectorTrafford
Sunday, September 30, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeeds
Tuesday, October 9, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Friday, October 19, 2018Resignation as DirectorBradford
Monday, November 5, 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 directorsSurrey
Thursday, November 15, 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 directorsBirmingham
Monday, December 24, 2018Appointment as Shareholder (above 75%),Shareholder (above 75%) as a member of a firm,Individual or entity 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 Member of a firm with right to appoint and remove directorsLuton
Saturday, January 26, 2019Resignation as DirectorBirmingham
Friday, February 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 directorsBradford

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Mar 31, 2024£ 100
Aug 31, 2023£ 2
Jul 31, 2023£ 18,001 £ 2
Jul 31, 2023£ 13,818 £ 5
Jun 30, 2023£ 104,805 £ 1
Jun 30, 2023£ 265,868 £ 10
Jun 30, 2023£ 0
Jun 30, 2023£ 1
May 31, 2023£ 22,553 £ 0
Apr 30, 2023£ 1
Apr 30, 2023£ 20,080 £ 0
Apr 23, 2023£ 40,816 £ 0
Mar 31, 2023£ 2
Mar 31, 2023£ 4
Mar 31, 2023£ 572,461 £ 3
Mar 31, 2023£ 1,043,263 £ 0
Mar 31, 2023
Mar 31, 2023£ 405,514 £ 10
Mar 31, 2023
Mar 31, 2023£ 9
Mar 31, 2023£ 9
Mar 31, 2023£ 2
Mar 31, 2023£ 179,703 £ 5
Mar 31, 2023£ 0
Mar 31, 2023£ 30
Mar 30, 2023£ 0
Mar 30, 2023£ 0
Feb 28, 2023£ 1
Jan 31, 2023£ 2
Jan 31, 2023£ 2
Dec 31, 2022£ 1
Nov 30, 2022£ 3
Nov 30, 2022
Nov 30, 2022
Nov 30, 2022
Nov 30, 2022£ 0
Oct 31, 2022
Sep 30, 2022£ 2
Sep 30, 2022£ 1 £ 2
Sep 30, 2022£ 6,909 £ 20
Aug 31, 2022£ 1
Jul 25, 2022£ 1
Apr 30, 2022£ 2
Mar 31, 2022£ 144,488 £ 6
Mar 31, 2022£ 0
Feb 28, 2022£ 0
Jan 31, 2022£ 6
Nov 30, 2021£ 10
Oct 31, 2021£ 2
Oct 31, 2021£ 3
Totals£ 2,838,380£ 160

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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