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Dato Capital United Kingdom

Nasir Rafique

Rafique Nasir

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Nasir Rafique - 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

Slough

Charts

Visits

Nasir Rafique (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-92024-102024-1101

Business areas

Business related areas

  • Slough
  • Tower Hamlets
  • Harrow

History

Partial History
Date Event Region
Tuesday, January 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 directorsSlough
Thursday, February 16, 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 directorsTower Hamlets
Wednesday, October 25, 2023Appointment as DirectorHarrow
Monday, March 18, 2024Resignation as DirectorHarrow
Friday, February 21, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsTower Hamlets

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Feb 28, 2024£ 0
Nov 30, 2023£ 1
Apr 30, 2023£ 73,617 £ 11
Apr 30, 2023£ 148,809 £ 15
Totals£ 222,426£ 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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