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Dato Capital United Kingdom

Muhammad Rafi, United Kingdom

Rafi Muhammad

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
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • Travel Manager
  • Director

Location

HAYES

Charts

Visits

MUHAMMAD RAFI (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-52024-701

Business areas

Business related areas

  • Hillingdon
  • Glasgow City
  • Kirklees
  • Manchester
  • Slough
  • Darlington
  • Sutton
  • Haringey
  • Wandsworth
  • Redbridge
  • Lancashire
  • Barnet
  • Islington
  • Kent
  • Southwark
  • Walsall

History

Partial History
Date Event Region
Monday, August 12, 2002Appointment as DirectorManchester
Wednesday, August 5, 2009Appointment as DirectorHillingdon
Monday, February 15, 2016Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hillingdon
Friday, May 19, 2017Appointment as Shareholder (above 75%)Kirklees
Thursday, January 17, 2019Appointment as Trustee of a trust with right to appoint and remove directors,Trustee of a trust with more than 75% of voting rights and Shareholder (above 75%) as a trustee of a trustDarlington
Thursday, January 24, 2019Appointment as Individual or entity with significant influence or controlWandsworth
Monday, April 1, 2019Appointment as Shareholder (above 75%)Sutton
Wednesday, May 8, 2019Appointment as Individual or entity with significant influence or controlHaringey
Wednesday, August 14, 2019Appointment as Director and Shareholder (above 75%)Hillingdon
Monday, August 26, 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 directorsLancashire
Monday, February 3, 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 directorsBarnet
Wednesday, February 5, 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%)Islington
Friday, April 17, 2020Appointment as Individual or entity with significant influence or controlManchester
Saturday, February 27, 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 directorsKent
Friday, May 7, 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 directorsSlough
Wednesday, August 18, 2021Appointment as Shareholder (above 75%)Manchester
Wednesday, October 13, 2021Appointment 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%)Islington
Friday, February 4, 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 directorsRedbridge
Friday, May 20, 2022Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, November 9, 2022Resignation 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%)Islington
Thursday, February 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 directorsManchester
Saturday, May 6, 2023Appointment as DirectorSlough
Tuesday, May 9, 2023Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Redbridge
Thursday, June 1, 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 directorsSlough
Thursday, July 27, 2023Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Friday, July 28, 2023Resignation as DirectorIslington
Friday, December 1, 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 directorsSouthwark
Tuesday, April 2, 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 directorsIslington
Sunday, September 15, 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%)Walsall
Tuesday, March 18, 2025Resignation as DirectorWalsall
Tuesday, April 1, 2025Appointment as DirectorLancashire
Thursday, April 10, 2025Appointment as DirectorRedbridge
Sunday, April 13, 2025Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWalsall

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Sep 30, 2024£ 108,000 £ 2
May 31, 2024£ 1
Apr 30, 2024£ 2
Mar 31, 2024£ 5
Feb 29, 2024£ 1
Jan 31, 2024£ 97,391 £ 2
Jan 31, 2024£ 1
Aug 31, 2023£ 6
Aug 31, 2023£ 1
Mar 31, 2020£ 1
Aug 31, 2019£ 1,450 £ 4
Aug 31, 2019£ 1
Jul 31, 2018
Totals£ 206,842£ 26

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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