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Dato Capital United Kingdom

Mohammed Rafique Miah

Miah Mohammed Rafique

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
  • Secretary
  • Director

Location

LONDON

Charts

Visits

MOHAMMED RAFIQUE MIAH (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-3012

Business areas

Business related areas

  • Tower Hamlets
  • Waltham Forest
  • Barnet
  • Newham
  • Sutton

History

Partial History
Date Event Region
Thursday, March 21, 2002Appointment as SecretaryTower Hamlets
Wednesday, December 18, 2002Appointment as DirectorTower Hamlets
Thursday, March 25, 2004Appointment as DirectorTower Hamlets
Friday, April 8, 2005Appointment as DirectorTower Hamlets
Wednesday, May 31, 2006Appointment as DirectorTower Hamlets
Monday, June 4, 2007Appointment as DirectorTower Hamlets
Wednesday, August 22, 2007Appointment as DirectorWaltham Forest
Friday, December 11, 2009Appointment as DirectorTower Hamlets
Thursday, May 12, 2011Appointment as DirectorWaltham Forest
Wednesday, November 21, 2012Appointment as DirectorTower Hamlets
Tuesday, June 10, 2014Appointment as DirectorTower Hamlets
Wednesday, September 30, 2015Appointment as SecretaryTower Hamlets
Wednesday, October 21, 2015Appointment as DirectorTower Hamlets
Friday, January 8, 2016Appointment as SecretaryTower Hamlets
Tuesday, February 9, 2016Appointment as DirectorTower Hamlets
Wednesday, April 6, 2016Appointment as Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%),Shareholder (50-75%),Shareholder (25-50%),Shareholder (above 75%) as a member of a firm,Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Member of a firm with significant influence or control and Member of a firm with right to appoint and remove directorsTower Hamlets
Friday, May 13, 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 and Member of a firm with right to appoint and remove directorsWaltham Forest
Thursday, May 26, 2016Appointment as DirectorTower Hamlets
Tuesday, January 3, 2017Appointment as DirectorTower Hamlets
Sunday, March 31, 2019Appointment as Member of a firm with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Barnet
Friday, November 13, 2020Resignation as SecretaryTower Hamlets
Monday, July 5, 2021Resignation as DirectorTower Hamlets
Wednesday, July 17, 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 directorsTower Hamlets
Monday, December 9, 2024Appointment 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
Friday, January 24, 2025Appointment as DirectorSutton
Wednesday, March 19, 2025Appointment as DirectorNewham
Thursday, March 20, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsNewham
Tuesday, April 29, 2025Resignation as Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTurnoverNet IncomeCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2024£ 0
May 31, 2024
May 31, 2024
Mar 31, 2024£ 6,819 £ 6
Mar 31, 2024£ 100,639 £ 3
Mar 31, 2024
Mar 31, 2024£ 85,562 £ 26
Dec 31, 2023
Dec 31, 2023£ 1
Dec 31, 2023
Sep 30, 2023£ 2
Jun 30, 2023£ 4,000 £ 0
Aug 31, 2022£ 101 £ 0
Feb 28, 2021£ 0
Mar 31, 2013£ 7,950 £ 826,574 £ 44,938 £ 913,155
Mar 31, 2012£ 98,165 £ 3,967 £ 18 £ 1,763,775 £ 753,773 £ 6,033,975 £ 47,461
Totals£ 98,165£ 3,967£ 7,968£ 1,763,775£ 1,580,347£ 6,078,913£ 1,157,737£ 38

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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