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Dato Capital United Kingdom

Muhammad Rauf, United Kingdom

Rauf 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

  • Businessman
  • Director

Location

LONDON

Charts

Visits

MUHAMMAD RAUF (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62019-122020-102020-112024-82024-92025-301234567891011121314151617

Business areas

Business related areas

  • Hertfordshire
  • Newham
  • Leicestershire
  • Waltham Forest
  • Islington
  • Luton
  • Lancashire
  • Leeds
  • Surrey
  • Essex
  • Blackburn With Darwen
  • Brent
  • Manchester
  • Harrow
  • Leicester

History

Partial History
Date Event Region
Thursday, October 13, 2011Appointment as DirectorWaltham Forest
Thursday, November 3, 2011Appointment as DirectorWaltham Forest
Friday, September 14, 2012Appointment as DirectorHertfordshire
Thursday, April 18, 2013Resignation as DirectorHertfordshire
Friday, January 10, 2014Appointment as DirectorNewham
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control,Member of a firm with significant influence or control and Shareholder (above 75%)Manchester
Tuesday, September 27, 2016Appointment as Shareholder (25-50%),Shareholder (25-50%) as a trustee of a trust,Shareholder (25-50%) as a member of a firm,Individual or entity with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with significant influence or control,Member of a firm with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLeicestershire
Friday, June 23, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Director and Individual or entity with right to appoint and remove directorsNewham
Monday, February 4, 2019Appointment as Individual or entity with significant influence or controlHertfordshire
Wednesday, August 7, 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 directorsIslington
Wednesday, November 6, 2019Appointment as Individual or entity with significant influence or controlLuton
Wednesday, April 7, 2021Appointment as Individual or entity with significant influence or controlLancashire
Friday, December 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 directorsLeeds
Thursday, February 3, 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 directorsSurrey
Sunday, March 20, 2022Appointment 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%)Lancashire
Tuesday, March 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 directorsEssex
Tuesday, June 21, 2022Appointment 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%)Luton
Wednesday, January 11, 2023Appointment as DirectorBlackburn With Darwen
Tuesday, November 14, 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 directorsBrent
Tuesday, March 5, 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 directorsLuton
Friday, November 29, 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%)Harrow
Tuesday, December 31, 2024Appointment as DirectorLeicester
Wednesday, January 1, 2025Resignation as DirectorLeicester
Friday, January 17, 2025Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsLancashire
Tuesday, April 8, 2025Appointment as DirectorNewham

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
Jun 30, 2024£ 0
Jun 30, 2024£ 3
Apr 30, 2024£ 36,021 £ 0
Mar 31, 2024£ 3
Mar 31, 2024
Feb 28, 2024£ 1
Nov 30, 2023£ 8,505 £ 0
Nov 30, 2023£ 0
Sep 30, 2023£ 1
May 31, 2023£ 3
Aug 31, 2021£ 0
Jan 31, 2016£ 1,651 £ 1,459 £ 4,992 £ 4,800
Totals£ 1,651£ 1,459£ 4,992£ 4,800£ 44,526£ 13

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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