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Dato Capital United Kingdom

Mohammed Tanveer Rafique Akhtar

Akhtar Mohammed Tanveer 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

  • Shareholder (above 75%)
  • Individual or entity with 25-50% of voting rights

Location

London

Charts

Visits

Mohammed Tanveer Rafique Akhtar (United Kingdom)Page visits ©2025 https://en.datocapital.com2021-122024-901234567

Business areas

Business related areas

  • City Of London
  • Bolton
  • Wakefield
  • Glasgow City
  • Hackney

History

Partial History
Date Event Region
Wednesday, October 24, 2018Appointment as Shareholder (above 75%)City Of London
Tuesday, October 22, 2019Appointment as Individual or entity with 25-50% of voting rightsBolton
Tuesday, February 4, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Wednesday, February 5, 2020Resignation as DirectorBolton
Wednesday, February 26, 2020Appointment as Individual or entity with 25-50% of voting rightsBolton
Thursday, March 12, 2020Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Thursday, March 19, 2020Resignation as DirectorBolton
Friday, May 29, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBolton
Thursday, June 4, 2020Resignation as Individual or entity with 25-50% of voting rightsBolton
Friday, June 5, 2020Resignation as DirectorBolton
Thursday, June 25, 2020Appointment as Shareholder (above 75%)City Of London
Wednesday, August 12, 2020Appointment as DirectorWakefield
Monday, August 31, 2020Resignation as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Bolton
Monday, November 22, 2021Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsGlasgow City
Thursday, December 23, 2021Resignation as DirectorWakefield
Monday, January 10, 2022Appointment as Shareholder (above 75%)Hackney
Friday, February 11, 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 directorsBolton
Friday, April 1, 2022Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBolton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateEmployees
Apr 29, 2024£ 6
Feb 28, 2023£ 1
Totals£ 7

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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