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Dato Capital United Kingdom

Nesar Rafiq

Rafiq Nesar

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

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

Location

LONDON

Charts

Visits

NESAR RAFIQ (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-8012

Business areas

Business related areas

  • Sheffield
  • Newham
  • North Lincolnshire
  • Hammersmith And Fulham
  • Leeds
  • City Of London
  • Camden

History

Partial History
Date Event Region
Wednesday, September 7, 2005Appointment as DirectorSheffield
Saturday, September 1, 2007Resignation as DirectorSheffield
Monday, January 2, 2012Appointment as DirectorHammersmith And Fulham
Thursday, November 1, 2012Appointment as DirectorSheffield
Friday, March 1, 2013Appointment as SecretaryNewham
Tuesday, May 21, 2013Appointment as DirectorSheffield
Saturday, June 1, 2013Appointment as DirectorNewham
Friday, November 29, 2013Appointment as SecretarySheffield
Tuesday, December 23, 2014Appointment as DirectorNorth Lincolnshire
Thursday, May 7, 2015Appointment as SecretarySheffield
Wednesday, June 1, 2016Appointment as SecretarySheffield
Thursday, June 30, 2016Appointment as SecretaryCity Of London
Tuesday, August 2, 2016Appointment 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%)Sheffield
Sunday, November 5, 2017Appointment as SecretaryLeeds
Monday, January 1, 2018Appointment as Director,Individual or entity with right to appoint and remove directors,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsSheffield
Friday, October 18, 2019Resignation as SecretaryLeeds
Wednesday, January 1, 2020Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSheffield
Thursday, June 20, 2024Appointment as DirectorCamden

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsEmployees
Apr 4, 2024£ 0
Mar 31, 2024£ 1
Dec 31, 2023£ 6
Nov 30, 2023£ 0
Mar 30, 2017
Dec 31, 2016£ 300
Oct 31, 2015£ 1,070 £ 1,251 £ 1,488 £ 297
Nov 30, 2012£ 21 £ 223,213 £ 74,455 £ 527,678
Totals£ 1,091£ 224,764£ 75,943£ 527,975£ 7

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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