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Dato Capital United Kingdom

Nazia Rafiq

Rafiq Nazia

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

Positions

  • Director
  • Director

Location

GLASGOW

Charts

Visits

NAZIA RAFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Business areas

Business related areas

  • Glasgow City
  • Wakefield
  • Hounslow
  • Hillingdon
  • Newham
  • Birmingham
  • Luton
  • Wolverhampton

History

Partial History
Date Event Region
Friday, April 27, 2007Appointment as SecretaryHounslow
Tuesday, March 29, 2011Appointment as DirectorGlasgow City
Tuesday, June 7, 2011Appointment as SecretaryNewham
Wednesday, February 22, 2012Appointment as SecretaryBirmingham
Sunday, March 1, 2015Appointment as DirectorHillingdon
Sunday, April 1, 2018Appointment as Shareholder (above 75%)Wakefield
Friday, November 23, 2018Appointment as DirectorLuton
Tuesday, May 14, 2019Appointment as Secretary and Shareholder (25-50%)Newham
Tuesday, June 18, 2019Resignation as DirectorLuton
Monday, August 12, 2019Resignation as DirectorHillingdon
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 directorsWolverhampton
Thursday, October 6, 2022Resignation as Shareholder (above 75%)Wakefield
Sunday, February 18, 2024Resignation as SecretaryBirmingham
Monday, July 1, 2024Resignation as Shareholder (above 75%)Wakefield

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Feb 29, 2024£ 20 £ 0
Feb 29, 2024£ 4
Aug 31, 2019£ 1
Jun 30, 2014£ 2,262 £ 2,771 £ 175 £ 684
Mar 31, 2014£ 2,785 £ -9,962 £ 18,361 £ 2,084
Totals£ 5,047£ -7,191£ 18,536£ 2,768£ 20£ 5

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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