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Dato Capital United Kingdom

Muhammad Rafique, United Kingdom

Rafique 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

  • Business
  • Secretary
  • Director

Location

LUTON

Charts

Visits

MUHAMMAD RAFIQUE (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-42017-52017-72017-92018-112019-92019-122022-62022-82022-112022-122023-12023-22023-32023-92023-102023-122024-52024-62024-72024-82025-101234567

Searches

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

Business areas

Business related areas

  • Birmingham
  • Oxfordshire
  • Croydon
  • Luton
  • Kirklees
  • Newham
  • Trafford
  • Leeds
  • Fife
  • Brent
  • Dundee City
  • Rochdale
  • Wandsworth
  • Manchester
  • Barking And Dagenham
  • Slough
  • Glasgow City
  • Tameside
  • Leicester
  • Dorset
  • Sandwell
  • Buckinghamshire
  • Hackney
  • Islington
  • Liverpool
  • Hounslow
  • Wokingham
  • Newry And Mourne
  • Milton Keynes
  • Redbridge
  • Camden
  • Wolverhampton
  • Argyll And Bute
  • Hillingdon
  • West Lothian

History

Partial History
Date Event Region
Friday, May 28, 2004Appointment as DirectorBrent
Thursday, December 18, 2008Appointment as DirectorRochdale
Thursday, April 5, 2012Appointment as DirectorCroydon
Tuesday, December 17, 2013Appointment as DirectorBirmingham
Wednesday, February 12, 2014Appointment as SecretaryOxfordshire
Thursday, May 29, 2014Appointment as SecretaryCroydon
Tuesday, June 3, 2014Appointment as SecretaryLuton
Monday, January 19, 2015Appointment as DirectorWandsworth
Monday, January 26, 2015Appointment as DirectorNewham
Tuesday, June 9, 2015Appointment as DirectorTrafford
Wednesday, April 6, 2016Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSlough
Thursday, June 9, 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 directorsLeeds
Friday, September 2, 2016Appointment as Individual or entity with significant influence or controlLuton
Thursday, December 29, 2016Appointment as DirectorNewham
Sunday, January 1, 2017Appointment as Shareholder (above 75%)Newham
Monday, January 2, 2017Appointment as Shareholder (25-50%)Trafford
Sunday, February 5, 2017Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsKirklees
Saturday, June 10, 2017Appointment as DirectorFife
Monday, September 11, 2017Appointment as Shareholder (above 75%)Manchester
Thursday, March 1, 2018Appointment as Director,Shareholder (above 75%),Shareholder (above 75%) as a trustee of a trust and Shareholder (above 75%) as a member of a firmLeicester
Sunday, April 1, 2018Resignation as Shareholder (25-50%) and DirectorTrafford
Thursday, April 5, 2018Resignation as DirectorNewham
Thursday, April 26, 2018Appointment as Shareholder (50-75%)Dundee City
Monday, July 2, 2018Resignation as Individual or entity with significant influence or controlLuton
Thursday, October 25, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsBarking And Dagenham
Thursday, March 7, 2019Appointment as Individual or entity with significant influence or controlBirmingham
Monday, April 1, 2019Appointment as Shareholder (above 75%)Luton
Wednesday, May 1, 2019Resignation as Shareholder (above 75%)Luton
Monday, May 13, 2019Appointment as Shareholder (above 75%)Glasgow City
Wednesday, July 17, 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 directorsSlough
Wednesday, August 28, 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 directorsGlasgow City
Sunday, September 1, 2019Appointment as DirectorWandsworth
Wednesday, September 25, 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 directorsGlasgow City
Thursday, October 10, 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 directorsTameside
Sunday, January 5, 2020Resignation as Shareholder (above 75%)Newham
Thursday, February 20, 2020Resignation as Individual or entity with significant influence or controlBirmingham
Friday, February 21, 2020Resignation as Individual or entity with significant influence or controlBirmingham
Sunday, March 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 directorsNewham
Sunday, June 14, 2020Resignation as SecretaryGlasgow City
Saturday, June 20, 2020Appointment as Shareholder (above 75%)Manchester
Wednesday, July 1, 2020Resignation as Shareholder (above 75%)Luton
Tuesday, July 28, 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 directorsDorset
Monday, September 14, 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
Wednesday, October 14, 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 directorsBuckinghamshire
Tuesday, December 29, 2020Appointment as Shareholder (above 75%)Hackney
Friday, January 15, 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 directorsIslington
Tuesday, January 19, 2021Appointment as Shareholder (above 75%)Hackney
Monday, March 1, 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 directorsLiverpool
Thursday, April 22, 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 directorsLuton
Wednesday, April 28, 2021Appointment as Shareholder (above 75%)Newham
Thursday, May 13, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Friday, September 10, 2021Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBirmingham
Friday, December 10, 2021Resignation as DirectorDundee City
Wednesday, December 29, 2021Resignation as Shareholder (above 75%),Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlHackney
Wednesday, January 19, 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 directorsGlasgow City
Tuesday, February 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 directorsLuton
Thursday, February 3, 2022Appointment as Shareholder (above 75%)Wokingham
Tuesday, March 22, 2022Appointment as Shareholder (above 75%)Newry And Mourne District
Monday, April 18, 2022Resignation as DirectorNewry And Mourne District
Wednesday, April 27, 2022Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsMilton Keynes
Thursday, April 28, 2022Appointment as Shareholder (above 75%)Newham
Tuesday, May 10, 2022Resignation as DirectorMilton Keynes
Thursday, May 19, 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 directorsSandwell
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 directorsRedbridge
Sunday, July 10, 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 directorsGlasgow City
Wednesday, September 14, 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 directorsLuton
Sunday, November 13, 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 directorsSandwell
Thursday, April 6, 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 directorsRochdale
Saturday, April 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 directorsCamden
Monday, April 17, 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
Sunday, April 30, 2023Resignation as Shareholder (above 75%)Newham
Monday, May 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 directorsWolverhampton
Tuesday, May 16, 2023Resignation as Shareholder (above 75%)Newham
Thursday, May 18, 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 directorsCroydon
Thursday, June 1, 2023Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsHounslow
Tuesday, June 27, 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 directorsGlasgow City
Saturday, August 5, 2023Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsSandwell
Tuesday, August 8, 2023Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSandwell
Wednesday, September 20, 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 directorsNewham
Thursday, September 21, 2023Resignation as DirectorNewham
Friday, October 27, 2023Appointment as Shareholder (above 75%)Newham
Thursday, December 28, 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 directorsManchester
Monday, January 1, 2024Resignation as DirectorHounslow
Thursday, January 18, 2024Appointment as DirectorRedbridge
Tuesday, January 23, 2024Appointment as SecretaryRedbridge
Friday, February 2, 2024Appointment as Shareholder (above 75%)Redbridge
Saturday, February 17, 2024Appointment as Shareholder (above 75%)Barking And Dagenham
Friday, March 8, 2024Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsArgyll And Bute
Tuesday, April 16, 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 directorsNewham
Monday, April 29, 2024Resignation as DirectorNewham
Friday, June 21, 2024Resignation 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
Saturday, June 22, 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 directorsSlough
Friday, July 12, 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 directorsLeeds
Friday, August 23, 2024Appointment as Shareholder (above 75%)Hillingdon
Thursday, September 19, 2024Appointment as Shareholder (above 75%)Hillingdon
Tuesday, October 22, 2024Resignation as DirectorSandwell
Wednesday, October 23, 2024Resignation as Shareholder (50-75%),Individual or entity with 50-75% 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 rightsSandwell
Wednesday, October 30, 2024Resignation 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
Friday, November 1, 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 directorsManchester
Wednesday, November 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 directorsBarking And Dagenham

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Sep 30, 2024£ 2
Jul 31, 2024£ 1
Jun 30, 2024£ 1
Jun 30, 2024£ 7
Jun 30, 2024£ 1
May 31, 2024
Apr 30, 2024£ 0
Mar 31, 2024£ 0
Mar 31, 2024£ 1
Mar 31, 2024£ 3
Mar 31, 2024
Feb 28, 2024£ 0
Jan 31, 2024£ 3
Jan 31, 2024£ 0
Jan 31, 2024£ 1
Jan 31, 2024£ 0
Nov 30, 2023
Oct 31, 2023£ 2
Oct 31, 2023£ 0
Oct 31, 2023£ 22,597 £ 1
Sep 30, 2023£ 1
Sep 30, 2023£ 2
May 31, 2023£ 1
Apr 30, 2019
Jun 30, 2018
Jun 30, 2018£ 950
Mar 31, 2018
Aug 31, 2017
Feb 28, 2016£ 84 £ 3,592 £ 7,321 £ 3,645
Totals£ 84£ 3,592£ 7,321£ 3,645£ 23,547£ 27

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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