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Dato Capital United Kingdom

Naila Kusar Rafiq

Rafiq Naila Kusar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Naila Kusar Rafiq - 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

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with more than 75% of voting rights

Location

Englefield Green

Charts

Visits

Naila Kusar Rafiq (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-82024-82024-92025-30123

Business areas

Business related areas

  • Surrey
  • Buckinghamshire
  • Newcastle Upon Tyne
  • Wandsworth

History

Partial History
Date Event Region
Wednesday, March 22, 2017Appointment 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
Friday, August 16, 2019Appointment as Shareholder (above 75%)Surrey
Thursday, January 30, 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
Friday, May 29, 2020Appointment as DirectorNewcastle Upon Tyne
Wednesday, July 1, 2020Resignation as DirectorNewcastle Upon Tyne
Monday, July 15, 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 directorsWandsworth

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateGross ProfitEmployees
Dec 31, 2022£ 1
Aug 31, 2022£ 0
Oct 31, 2019£ 23,602 £ 1
Totals£ 23,602£ 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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