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Dato Capital United Kingdom

Muhammad Rafiq, United Kingdom

Rafiq 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

  • Director
  • None

Location

GLASGOW

Charts

Visits

MUHAMMAD RAFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-42024-52024-62024-701

Searches

MUHAMMAD RAFIQ (United Kingdom)Searches ©2025 https://en.datocapital.com2023-901

Business areas

Business related areas

  • Barnsley
  • Glasgow City
  • Bury
  • Edinburgh
  • Walsall
  • Birmingham
  • Merton
  • Reading
  • Hillingdon
  • Waltham Forest
  • Bradford
  • City Of London
  • Manchester
  • Darlington
  • Bolton
  • Wakefield
  • Croydon
  • Cardiff
  • Enfield
  • Bristol
  • Sandwell
  • Westminster
  • Solihull
  • Newcastle Upon Tyne
  • Fife
  • Newham
  • Islington
  • Trafford
  • North Lanarkshire
  • Camden
  • Suffolk
  • Lincolnshire
  • Kirklees
  • Harrow
  • Surrey
  • Redbridge
  • Wolverhampton
  • Hertfordshire

History

Partial History
Date Event Region
Monday, May 16, 2005Appointment as DirectorBarnsley
Thursday, December 15, 2011Resignation as DirectorBarnsley
Monday, January 23, 2012Appointment as DirectorLincolnshire
Thursday, February 16, 2012Appointment as DirectorHillingdon
Tuesday, February 21, 2012Appointment as DirectorHillingdon
Wednesday, September 3, 2014Appointment as DirectorBury
Wednesday, April 6, 2016Appointment as Shareholder (above 75%)Edinburgh, City Of
Thursday, April 28, 2016Appointment as Individual or entity with right to appoint and remove directorsWalsall
Saturday, May 28, 2016Appointment as DirectorBirmingham
Sunday, May 29, 2016Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Wednesday, June 8, 2016Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsBirmingham
Friday, July 1, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsGlasgow City
Wednesday, July 13, 2016Appointment as Director,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 significant influence or controlGlasgow City
Wednesday, July 20, 2016Appointment as Individual or entity with significant influence or controlMerton
Friday, July 29, 2016Appointment as Shareholder (above 75%)Birmingham
Friday, September 2, 2016Appointment as Member of a firm with right to appoint and remove directorsBury
Saturday, October 1, 2016Appointment as Shareholder (above 75%)Hillingdon
Tuesday, October 18, 2016Appointment as Shareholder (above 75%)Bolton
Thursday, April 6, 2017Appointment as Individual or entity with more than 75% of voting rights and Individual or entity with significant influence or controlMerton
Sunday, September 10, 2017Appointment as DirectorWaltham Forest
Thursday, March 29, 2018Appointment as Shareholder (50-75%),Shareholder (50-75%) as a trustee of a trust,Shareholder (50-75%) as a member of a firm,Individual or entity with 50-75% of voting rights,Trustee of a trust with more 50-75% of voting rights,Member of a firm with 50-75% 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 and Member of a firm with significant influence or controlBirmingham
Monday, April 9, 2018Appointment as Individual or entity with significant influence or controlWalsall
Wednesday, April 18, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsReading
Friday, May 25, 2018Appointment as Shareholder (above 75%)Bradford
Tuesday, June 19, 2018Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Friday, September 7, 2018Appointment as DirectorCity Of London
Monday, November 5, 2018Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsManchester
Monday, January 14, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDarlington
Thursday, January 17, 2019Appointment as Shareholder (above 75%) as a trustee of a trust,Trustee of a trust with more than 75% of voting rights and Trustee of a trust with right to appoint and remove directorsDarlington
Thursday, April 4, 2019Appointment as Shareholder (above 75%)Edinburgh, City Of
Wednesday, May 22, 2019Appointment as Shareholder (25-50%),Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Member of a firm with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsWakefield
Monday, June 10, 2019Resignation as DirectorBury
Monday, July 1, 2019Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and DirectorBolton
Thursday, October 24, 2019Resignation as DirectorCity Of London
Tuesday, January 7, 2020Resignation as Individual or entity with right to appoint and remove directorsWalsall
Wednesday, January 8, 2020Appointment as DirectorBirmingham
Wednesday, January 15, 2020Appointment as Director and Shareholder (above 75%)Cardiff
Saturday, February 1, 2020Appointment as Shareholder (above 75%)Bristol, City Of
Wednesday, February 12, 2020Resignation as DirectorBolton
Thursday, March 5, 2020Appointment as DirectorCroydon
Friday, May 1, 2020Resignation as DirectorCroydon
Monday, June 1, 2020Appointment as DirectorBury
Monday, June 15, 2020Appointment as Individual or entity with significant influence or controlManchester
Saturday, June 20, 2020Appointment as Individual or entity with right to appoint and remove directorsBirmingham
Wednesday, June 24, 2020Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsManchester
Thursday, June 25, 2020Resignation as DirectorManchester
Sunday, August 9, 2020Resignation as Individual or entity with significant influence or controlWalsall
Friday, August 21, 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 directorsEnfield
Thursday, October 1, 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 directorsSandwell
Friday, October 2, 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 directorsBirmingham
Tuesday, October 13, 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 directorsWestminster
Friday, December 11, 2020Resignation as Shareholder (above 75%),Individual or entity with right to appoint and remove directors and DirectorManchester
Friday, December 25, 2020Resignation as Shareholder (above 75%)Cardiff
Wednesday, December 30, 2020Resignation as DirectorCardiff
Thursday, January 21, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSolihull
Tuesday, January 26, 2021Appointment as DirectorWalsall
Tuesday, February 2, 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 directorsNewcastle Upon Tyne
Thursday, February 11, 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 directorsManchester
Friday, February 12, 2021Resignation as SecretaryManchester
Wednesday, March 10, 2021Resignation as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsManchester
Friday, March 19, 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
Thursday, April 29, 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 directorsSandwell
Friday, June 4, 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 directorsFife
Wednesday, June 30, 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
Saturday, July 31, 2021Resignation as DirectorWaltham Forest
Sunday, August 1, 2021Resignation as DirectorEdinburgh, City Of
Monday, October 11, 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
Friday, November 19, 2021Appointment as Shareholder (above 75%)Newham
Wednesday, November 24, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with significant influence or control,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsWalsall
Tuesday, November 30, 2021Resignation as DirectorBristol, City Of
Monday, December 6, 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
Friday, December 31, 2021Resignation as DirectorHillingdon
Monday, March 14, 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 directorsBirmingham
Wednesday, June 29, 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 directorsBristol, City Of
Friday, July 1, 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 directorsIslington
Thursday, July 21, 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 directorsBirmingham
Tuesday, August 16, 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 directorsWestminster
Monday, August 22, 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 directorsWestminster
Monday, September 5, 2022Appointment 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 rightsTrafford
Tuesday, November 1, 2022Appointment as Director and Shareholder (above 75%)Waltham Forest
Friday, December 2, 2022Appointment as Shareholder (above 75%) and Individual or entity with right to appoint and remove directorsNorth Lanarkshire
Friday, December 9, 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 directorsCamden
Tuesday, February 7, 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 directorsSuffolk
Thursday, March 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 directorsBirmingham
Monday, April 17, 2023Resignation as DirectorLincolnshire
Tuesday, April 18, 2023Resignation as Individual or entity with right to appoint and remove directorsWalsall
Tuesday, May 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 directorsFife
Thursday, June 1, 2023Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsReading
Tuesday, July 18, 2023Resignation as DirectorBirmingham
Monday, July 24, 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 directorsNewham
Friday, July 28, 2023Appointment as Shareholder (50-75%),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, September 15, 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 directorsNewham
Wednesday, October 11, 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 directorsBirmingham
Friday, October 27, 2023Appointment as Individual or entity with right to appoint and remove directors,Trustee of a trust with right to appoint and remove directors and Member of a firm with right to appoint and remove directorsKirklees
Monday, October 30, 2023Appointment as DirectorKirklees
Thursday, November 2, 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 directorsBirmingham
Wednesday, November 8, 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 directorsBirmingham
Friday, February 16, 2024Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsBirmingham
Thursday, April 4, 2024Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBradford
Saturday, April 6, 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 directorsHarrow

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 1
Jun 30, 2024£ 13,245 £ 2
Apr 30, 2024£ 0
Apr 30, 2024£ 1
Mar 31, 2024£ 2
Mar 31, 2024£ 313,988 £ 12
Mar 31, 2024£ 63,593 £ 1
Feb 29, 2024£ 0
Jan 31, 2024£ 1
Jan 31, 2024£ 1
Jan 31, 2024£ 2
Jan 31, 2024£ 0
Dec 31, 2023£ 0
Dec 31, 2023£ 88 £ 3
Oct 31, 2023£ 29
Oct 31, 2023£ 1
Oct 22, 2023£ 2
Jul 31, 2023£ 1
Mar 31, 2023£ 1
Nov 30, 2022
Apr 30, 2021£ 2
Nov 30, 2020
Oct 31, 2020£ 25
May 31, 2020£ 3
Apr 30, 2020£ 2,930 £ 0
Mar 31, 2020£ 1
Mar 31, 2020£ 1
Oct 31, 2019
Jun 30, 2019£ 183 £ 2
Jun 30, 2019
Mar 31, 2019
Sep 30, 2017
Feb 28, 2016£ 100 £ 100
Dec 31, 2014£ 2,467 £ 11,197 £ 9,144 £ 11,250 £ 1,774
Totals£ 2,567£ 11,297£ 9,144£ 11,250£ 395,803£ 92

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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