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Dato Capital United Kingdom

Mohsin Rafi

Rafi Mohsin

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Mohsin 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

  • Individual or entity with right to appoint and remove directors
  • Shareholder (25-50%)
  • Individual or entity with 25-50% of voting rights

Location

Birmingham

Charts

Visits

Mohsin Rafi (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-112025-12025-2012

Business areas

Business related areas

  • Birmingham
  • Sandwell

History

Partial History
Date Event Region
Wednesday, July 4, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, November 25, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Saturday, February 27, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Monday, June 7, 2021Appointment as DirectorSandwell
Saturday, July 17, 2021Appointment 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
Wednesday, July 26, 2023Resignation as DirectorSandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Jul 31, 2024£ 1
May 31, 2023£ 1
Feb 28, 2022£ 0
Jul 31, 2021£ 5,000 £ 0
Jun 30, 2019
Totals£ 5,000£ 2

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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